- Company Overview for GUINEA GOLD PLC (11253403)
- Filing history for GUINEA GOLD PLC (11253403)
- People for GUINEA GOLD PLC (11253403)
- More for GUINEA GOLD PLC (11253403)
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) |
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26 Jul 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 May 2022 | TM02 | Termination of appointment of Michelmores Secretaries Limited as a secretary on 30 April 2022 | |
08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Apr 2021 | CS01 | Confirmation statement made on 5 March 2021 with updates | |
05 Jan 2021 | RESOLUTIONS |
Resolutions
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21 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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08 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
11 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
09 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
05 Apr 2019 | AP04 | Appointment of Michelmores Secretaries Limited as a secretary on 4 April 2019 | |
05 Apr 2019 | AD01 | Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 12th Floor 6 New Street Square London EC4A 3BF on 5 April 2019 | |
05 Apr 2019 | TM02 | Termination of appointment of London Registrars Ltd as a secretary on 4 April 2019 | |
05 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with updates | |
05 Mar 2019 | PSC01 | Notification of Darya Franchuk as a person with significant control on 28 February 2019 | |
05 Mar 2019 | PSC07 | Cessation of Olga Kravets as a person with significant control on 28 February 2019 | |
04 Mar 2019 | TM01 | Termination of appointment of Olga Kravets as a director on 28 February 2019 | |
04 Mar 2019 | AP01 | Appointment of Darya Franchuk as a director on 28 February 2019 | |
19 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with updates | |
13 Apr 2018 | CERT8A | Commence business and borrow | |
13 Apr 2018 | SH50 | Trading certificate for a public company | |
12 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 12 April 2018 | |
11 Apr 2018 | PSC01 | Notification of Olga Kravets as a person with significant control on 13 March 2018 | |
11 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 11 April 2018 | |
09 Apr 2018 | CH01 | Director's details changed for Mrs Olga Kravets on 5 April 2018 | |
09 Apr 2018 | CH01 | Director's details changed for Mr Vitalijus Golovko on 5 April 2018 |