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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)
10 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
01 Aug 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
25 Apr 2016 AR01 Annual return made up to 2 March 2016 no member list
Statement of capital on 2016-04-25
  • GBP 13,965,027.7875
09 Mar 2016 TM01 Termination of appointment of Gary Christian Steinepreis as a director on 9 March 2016
15 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
20 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
03 Mar 2015 AR01 Annual return made up to 2 March 2015 no member list
Statement of capital on 2015-03-03
  • GBP 13,965,027.7875
27 Jan 2015 AAMD Amended group of companies' accounts made up to 30 June 2013
05 Mar 2014 AR01 Annual return made up to 2 March 2014 no member list
Statement of capital on 2014-03-05
  • GBP 13,965,027.7875
19 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
27 Nov 2013 AA Group of companies' accounts made up to 30 June 2012
04 Mar 2013 AR01 Annual return made up to 2 March 2013 no member list
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 13,965,027.7875
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 12,902,527.8
18 Sep 2012 TM02 Termination of appointment of Kelvin May as a secretary
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 10,121,572.6125
31 Jul 2012 AP01 Appointment of Kevin William Maloney as a director
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 7,075,406.95
25 Jul 2012 TM01 Termination of appointment of Kelvin May as a director
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 6,152,527.7875
19 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 5,352,527.7875
12 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Asx listing rule 7.1 approval to issue shares 30/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 5,102,527.7875