| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HOWARD HURST |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADDEN |
| 2023-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-14 |
update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 22278451.90 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-09-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-05 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 258076404.0 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-10-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050594570003 |
| 2021-04-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NEVILLE HOUSE 18 LAUREL LANE
HALESOWEN
WEST MIDLANDS
B63 3DA |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents 04/03/21 STATEMENT OF CAPITAL GBP 22276787.90 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-28 |
update statutory_documents 18/09/20 STATEMENT OF CAPITAL GBP 22275955.90 |
| 2020-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update num_mort_charges 1 => 2 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050594570002 |
| 2020-05-06 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 22262995.70 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-03-10 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 22106745.70 |
| 2019-11-26 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
26/09/19 |
| 2019-09-18 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 22106460.00 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-24 |
update statutory_documents 13/06/19 STATEMENT OF CAPITAL GBP 22106459.84 |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 2019-05-07 |
update statutory_documents 09/04/19 STATEMENT OF CAPITAL GBP 21962574.17 |
| 2019-04-05 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 19039648.52 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LESLIE HIGGINS |
| 2019-02-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/02/2019 |
| 2018-12-24 |
update statutory_documents 12/12/18 STATEMENT OF CAPITAL GBP 19036791.38 |
| 2018-11-07 |
update account_category FULL => GROUP |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN MCFADDEN |
| 2018-10-24 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 19030671.21 |
| 2018-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-23 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 9953722.24 |
| 2018-05-02 |
update statutory_documents 13/04/18 STATEMENT OF CAPITAL GBP 994850485 |
| 2018-04-09 |
update statutory_documents SECRETARY APPOINTED MR PAUL MCFADDEN |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAAJ DEGUN |
| 2018-04-07 |
delete sic_code 07290 - Mining of other non-ferrous metal ores |
| 2018-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-29 |
update statutory_documents SECRETARY APPOINTED MRS RAAJ KAUR DEGUN |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EADIE |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EADIE |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN FINLAY |
| 2017-08-08 |
update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 9643592 |
| 2017-05-28 |
update statutory_documents 09/05/17 STATEMENT OF CAPITAL GBP 9607383.94 |
| 2017-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-23 |
update statutory_documents 26/01/17 STATEMENT OF CAPITAL GBP 5352502.86 |
| 2017-03-14 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 5352502.86 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-11 |
update statutory_documents DIRECTOR APPOINTED GILES KIRKLEY WILLITS |
| 2017-02-09 |
insert company_previous_name AURUM MINING PLC |
| 2017-02-09 |
update name AURUM MINING PLC => SHEARWATER GROUP PLC |
| 2017-01-26 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 4837502.86 |
| 2017-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-09 |
update statutory_documents COMPANY NAME CHANGED AURUM MINING PLC
CERTIFICATE ISSUED ON 09/01/17 |
| 2017-01-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-06 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 337502.86 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN ROBERT BALL |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED ROBIN SIMON SOUTHWELL |
| 2016-11-03 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 2962502.86 |
| 2016-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH STEVENS |
| 2016-10-19 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN EADIE |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARESH KANABAR |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARESH KANABAR |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN EADIE |
| 2016-09-05 |
update statutory_documents 26/07/16 STATEMENT OF CAPITAL GBP 1743502.86 |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-07-07 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-06-06 |
update statutory_documents 01/03/16 BULK LIST |
| 2015-09-07 |
update account_category GROUP => FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-06-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-05-30 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 171850286 |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED DAVID JEFFREYS WILLIAMS |
| 2015-05-17 |
update statutory_documents 01/03/15 NO MEMBER LIST |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EADIE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-09-07 |
update statutory_documents 28/08/14 STATEMENT OF CAPITAL GBP 1460919.30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-06-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-05-19 |
update statutory_documents 01/03/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents ADOPT ARTICLES 12/09/2013 |
| 2013-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-22 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-01-21 |
update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 1412919.30 |
| 2012-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-20 |
update statutory_documents 01/03/12 BULK LIST |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN EADIE / 28/02/2012 |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JONES / 28/02/2012 |
| 2011-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-09 |
update statutory_documents 27/04/11 STATEMENT OF CAPITAL GBP 1181599.42 |
| 2011-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-13 |
update statutory_documents 01/03/11 BULK LIST |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KNIGHT |
| 2010-12-02 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2010-12-02 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2010-12-02 |
update statutory_documents 26/11/10 STATEMENT OF CAPITAL GBP 514932.75 |
| 2010-12-02 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 8238924.00 |
| 2010-12-02 |
update statutory_documents 02/12/10 STATEMENT OF CAPITAL GBP 514932.75 |
| 2010-11-04 |
update statutory_documents 03/11/10 STATEMENT OF CAPITAL GBP 487632.75 |
| 2010-11-04 |
update statutory_documents 14/09/10 STATEMENT OF CAPITAL GBP 483582.75 |
| 2010-11-04 |
update statutory_documents 17/08/10 STATEMENT OF CAPITAL GBP 483357.75 |
| 2010-10-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-03-18 |
update statutory_documents 01/03/10 BULK LIST |
| 2009-11-18 |
update statutory_documents RE-SALE CAP 12/11/2009 |
| 2009-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, 1ST FLOOR, 26 CURZON STREET, MAYFAIR, LONDON, W1J 7TQ |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 01/03/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-04-09 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2009-04-09 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2009-03-25 |
update statutory_documents NC INC ALREADY ADJUSTED 11/03/09 |
| 2009-03-25 |
update statutory_documents CANCELLATION SHARE PREMIUM 11/03/2009 |
| 2009-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-18 |
update statutory_documents COMPANY BUSINESS 16/12/2008 |
| 2008-11-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-11-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/07; BULK LIST AVAILABLE SEPARATELY |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 01/03/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
8 BAKER STREET, LONDON, W1U 3LL |
| 2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 01/03/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-04-21 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2004-04-21 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2004-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/04 FROM:
190 STRAND
LONDON
WC2R 1JN |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents COMPANY NAME CHANGED
ZOLOTO PLC
CERTIFICATE ISSUED ON 05/04/04 |
| 2004-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |