AKH GOLD LIMITED

Company number 08317736

Date	Type	Description	View / Download
05 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
05 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(55 pages)
05 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 August 2023 GBP 6,509,771.119	(8 pages)
04 Oct 2023	AP01	Appointment of Mr Gerard De Hert as a director on 29 September 2023	(2 pages)
20 Sep 2023	MA	Memorandum and Articles of Association	(31 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 August 2023 GBP 1,617,283,961	(4 pages)
04 Sep 2023	TM01	Termination of appointment of Steven James Poulton as a director on 28 August 2023	(1 page)
04 Sep 2023	TM01	Termination of appointment of Frederick Augustus Ronald Peter Mcmillan Bell as a director on 28 August 2023	(1 page)
31 Aug 2023	PSC02	Notification of In2Metals Explorer S.À R.L. as a person with significant control on 28 August 2023	(2 pages)
31 Aug 2023	PSC07	Cessation of Akh Gold Holdings Limited as a person with significant control on 28 August 2023	(1 page)
31 Aug 2023	AP01	Appointment of Mr Michael Ernest Beckett as a director on 28 August 2023	(2 pages)
31 Aug 2023	AD01	Registered office address changed from 14 Station Road Didcot Oxfordshire OX11 7LL to 14, First Floor Grosvenor Street London W1K 4PS on 31 August 2023	(1 page)
11 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
20 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
13 Mar 2023	TM02	Termination of appointment of Amilha Pio Young as a secretary on 10 March 2023	(1 page)
23 Feb 2023	AP01	Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 14 February 2023	(2 pages)
29 Nov 2022	TM01	Termination of appointment of David George Netherway as a director on 16 November 2022	(1 page)
29 Nov 2022	TM01	Termination of appointment of Matthew Roy Grainger as a director on 16 November 2022	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
18 May 2022	PSC07	Cessation of Altus Exploration Management Limited as a person with significant control on 15 July 2021	(1 page)
20 Jan 2022	CH01	Director's details changed for Mr Steven James Poulton on 20 January 2022	(2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)