NORSEMAN GOLD LIMITED

Company number 05380466

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	(4 pages)
15 Mar 2024	CH01	Director's details changed for Dr Scott James Huffadine on 15 March 2024	(2 pages)
24 Jan 2024	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 January 2024	(1 page)
19 Jul 2023	TM02	Termination of appointment of Ben Harber as a secretary on 30 June 2023	(1 page)
19 Jul 2023	TM01	Termination of appointment of Frederick Charles Kempson as a director on 30 June 2023	(1 page)
19 Jul 2023	TM02	Termination of appointment of Stephen John Maffey as a secretary on 30 June 2023	(1 page)
19 Jul 2023	TM01	Termination of appointment of Kevin William Maloney as a director on 30 June 2023	(1 page)
19 Jul 2023	TM01	Termination of appointment of Andrew Jamieson Greville as a director on 30 June 2023	(1 page)
19 Jul 2023	TM02	Termination of appointment of Mark Mcintosh as a secretary on 30 June 2023	(1 page)
19 Jul 2023	TM01	Termination of appointment of Mark Kevin Maloney as a director on 30 June 2023	(1 page)
19 Jul 2023	AP03	Appointment of David Walter Okeby as a secretary on 30 June 2023	(2 pages)
19 Jul 2023	AP01	Appointment of Paul Mathew Cmrlec as a director on 30 June 2023	(2 pages)
19 Jul 2023	TM01	Termination of appointment of Arthur Edward Michael Anglin as a director on 30 June 2023	(1 page)
17 Jul 2023	AP01	Appointment of David Walter Okeby as a director on 30 June 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Dr Scott James Huffadine as a director on 30 June 2023	(2 pages)
14 Jul 2023	CERTNM	Company name changed tulla resources LIMITED\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-29	(3 pages)
13 Jul 2023	SH19	Statement of capital on 13 July 2023 GBP 7,758,726.67	(3 pages)
13 Jul 2023	OC425	Scheme of arrangement - amalgam	(11 pages)
13 Jul 2023	CERT15	Certificate of reduction of issued capital	(1 page)
10 Jul 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(8 pages)
10 Jul 2023	MAR	Re-registration of Memorandum and Articles	(58 pages)
10 Jul 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Jul 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Jul 2023	OC	Scheme of arrangement	(12 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Issue and allocation shares in the company 29/05/2023	(8 pages)