NORSEMAN GOLD LIMITED filing history - Find and update company information

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NORSEMAN GOLD LIMITED

Company number 05380466

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 9,258,726.666324	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 9,258,726.666324 - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Scheme arrangement 09/05/2023	View PDF Resolutions RES13 ‐ Scheme arrangement 09/05/2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Scheme arrangement 29/05/2023	View PDF Resolutions RES13 ‐ Scheme arrangement 29/05/2023 - link opens in a new window - 1 page (1 page)
31 May 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 7,758,726.666324	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 7,758,726.666324 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 7,389,263.493924	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 7,389,263.493924 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 7,107,847.743132	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 7,107,847.743132 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 15/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 15/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 78 pages (78 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of agreement 08/09/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of agreement 08/09/2022 - link opens in a new window - 3 pages (3 pages)
30 May 2022	MR01	Registration of charge 053804660001, created on 30 May 2022	View PDF Registration of charge 053804660001, created on 30 May 2022 - link opens in a new window - 39 pages (39 pages)
07 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 74 pages (74 pages)
29 Sep 2021	AP03	Appointment of Mr Stephen John Maffey as a secretary on 28 September 2021	View PDF Appointment of Mr Stephen John Maffey as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM02	Termination of appointment of Stephen Law as a secretary on 28 September 2021	View PDF Termination of appointment of Stephen Law as a secretary on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	MISC	AD06 notice of opening of overseas branch register	View PDF AD06 notice of opening of overseas branch register - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 6,180,737.176926	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 6,180,737.176926 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	SH02	Consolidation of shares on 9 March 2021	View PDF Consolidation of shares on 9 March 2021 - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP03	Appointment of Mr Mark Mcintosh as a secretary on 18 February 2021	View PDF Appointment of Mr Mark Mcintosh as a secretary on 18 February 2021 - link opens in a new window - 2 pages (2 pages)

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