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SOLGOLD PLC - 1 King Street, London, EC2V 8AU, United Kingdom
Company Information
- Company registration number
- 05449516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King Street
- London
- EC2V 8AU 1 King Street, London, EC2V 8AU UK
Management
- Managing Directors
- CLARE, James
- MATHER, Nicholas
- TWIGGER, Liam Anthony
- RICAURTE, Maria Amparo Alban
- VUJCIC, Dan
- Company secretaries
- WILSON, Ryan James
Company Details
- Type of Business
- plc
- Incorporated
- 2005-05-11
- Age Of Company 2005-05-11 19 years
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOLOMON GOLD PLC
- Legal Entity Identifier (LEI)
- 213800HGFADQBMIEVI76
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-05-25
- Last Date: 2022-05-11
-
SOLGOLD PLC Company Description
- SOLGOLD PLC is a plc registered in United Kingdom with the Company reg no 05449516. Its current trading status is "live". It was registered 2005-05-11. It was previously called SOLOMON GOLD PLC. It has declared SIC or NACE codes as "08990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 1 King Street .
Get SOLGOLD PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solgold Plc - 1 King Street, London, EC2V 8AU, United Kingdom
- 2005-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-02) - CH01
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termination-secretary-company-with-name-termination-date (2023-03-02) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-02) - AP03
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resolution (2023-01-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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capital-allotment-shares (2023-01-04) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-06) - AA
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accounts-with-accounts-type-group (2022-12-16) - AA
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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capital-allotment-shares (2022-09-02) - SH01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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appoint-person-secretary-company-with-name-date (2022-08-09) - AP03
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change-person-director-company-with-change-date (2022-02-14) - CH01
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resolution (2022-05-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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confirmation-statement-with-updates (2022-05-25) - CS01
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notification-of-a-person-with-significant-control-statement (2022-05-31) - PSC08
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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memorandum-articles (2022-07-06) - MA
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capital-allotment-shares (2022-07-13) - SH01
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termination-secretary-company-with-name-termination-date (2022-08-09) - TM02
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resolution (2022-07-06) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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accounts-with-accounts-type-group (2021-04-28) - AA
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resolution (2021-01-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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second-filing-of-director-appointment-with-name (2021-09-10) - RP04AP01
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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capital-allotment-shares (2021-06-22) - SH01
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auditors-resignation-company (2021-11-18) - AUD
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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capital-allotment-shares (2020-08-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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appoint-person-director-company-with-name (2020-12-14) - AP01
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capital-allotment-shares (2020-12-15) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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resolution (2019-01-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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capital-allotment-shares (2019-06-18) - SH01
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resolution (2019-10-03) - RESOLUTIONS
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memorandum-articles (2019-10-03) - MA
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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capital-allotment-shares (2019-12-17) - SH01
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accounts-with-accounts-type-group (2019-10-02) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-06) - SH01
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accounts-with-accounts-type-group (2018-10-23) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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resolution (2018-02-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-01-19) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-02) - SH01
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confirmation-statement-with-no-updates (2017-05-22) - CS01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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capital-allotment-shares (2017-02-24) - SH01
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capital-allotment-shares (2017-02-07) - SH01
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capital-allotment-shares (2017-01-19) - SH01
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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capital-allotment-shares (2017-02-08) - SH01
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capital-allotment-shares (2017-06-26) - SH01
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capital-allotment-shares (2017-07-10) - SH01
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capital-allotment-shares (2017-06-30) - SH01
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resolution (2017-08-10) - RESOLUTIONS
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capital-allotment-shares (2017-12-06) - SH01
keyboard_arrow_right 2016
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resolution (2016-02-11) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-02-15) - AD03
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change-sail-address-company-with-old-address-new-address (2016-02-16) - AD02
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capital-allotment-shares (2016-03-23) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-07-11) - AR01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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capital-allotment-shares (2016-11-07) - SH01
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capital-allotment-shares (2016-11-17) - SH01
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accounts-with-accounts-type-group (2016-12-08) - AA
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resolution (2016-11-09) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-14) - SH01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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resolution (2015-02-04) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-05-07) - RP04
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annual-return-company-with-made-up-date-no-member-list (2015-06-24) - AR01
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capital-allotment-shares (2015-12-11) - SH01
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accounts-with-accounts-type-group (2015-12-29) - AA
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resolution (2015-12-11) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-09) - SH01
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change-person-director-company-with-change-date (2014-05-20) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-06-16) - AR01
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resolution (2014-07-18) - RESOLUTIONS
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capital-allotment-shares (2014-04-23) - SH01
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accounts-with-accounts-type-group (2014-11-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-28) - TM01
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miscellaneous (2013-05-30) - MISC
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capital-allotment-shares (2013-04-09) - SH01
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change-person-secretary-company-with-change-date (2013-05-29) - CH03
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change-person-director-company-with-change-date (2013-05-29) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-05-30) - AR01
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auditors-resignation-company (2013-05-30) - AUD
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auditors-resignation-company (2013-06-04) - AUD
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termination-director-company-with-name (2013-02-26) - TM01
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capital-allotment-shares (2013-07-29) - SH01
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capital-alter-shares-redemption-statement-of-capital (2013-08-01) - SH02
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resolution (2013-08-27) - RESOLUTIONS
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capital-allotment-shares (2013-09-17) - SH01
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capital-alter-shares-redemption-statement-of-capital (2013-09-25) - SH02
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capital-allotment-shares (2013-09-30) - SH01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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accounts-with-accounts-type-group (2013-12-19) - AA
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capital-allotment-shares (2013-06-18) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-06-06) - AR01
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resolution (2012-07-11) - RESOLUTIONS
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capital-allotment-shares (2012-07-20) - SH01
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second-filing-of-form-with-form-type (2012-08-01) - RP04
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accounts-with-accounts-type-group (2012-12-04) - AA
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capital-allotment-shares (2012-10-11) - SH01
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second-filing-of-form-with-form-type (2012-11-09) - RP04
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change-person-director-company-with-change-date (2012-10-18) - CH01
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change-person-director-company-with-change-date (2012-06-06) - CH01
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resolution (2012-11-22) - RESOLUTIONS
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capital-allotment-shares (2012-10-18) - SH01
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change-of-name-notice (2012-05-22) - CONNOT
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certificate-change-of-name-company (2012-05-28) - CERTNM
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capital-allotment-shares (2012-03-20) - SH01
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capital-allotment-shares (2012-08-06) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-07) - AA
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appoint-person-director-company-with-name (2011-11-23) - AP01
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capital-allotment-shares (2011-08-02) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-08) - AR01
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resolution (2011-06-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-05-24) - CH01
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capital-allotment-shares (2011-05-23) - SH01
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capital-allotment-shares (2011-01-27) - SH01
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accounts-with-accounts-type-group (2011-01-05) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-16) - SH01
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resolution (2010-12-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-01-15) - AA
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capital-allotment-shares (2010-01-25) - SH01
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change-sail-address-company (2010-04-27) - AD02
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capital-allotment-shares (2010-05-07) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-22) - AR01
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capital-allotment-shares (2010-11-02) - SH01
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capital-allotment-shares (2010-03-11) - SH01
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-20) - AA
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legacy (2009-06-15) - 288b
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legacy (2009-01-22) - 88(2)
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legacy (2009-02-17) - 88(2)
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legacy (2009-03-24) - 288a
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legacy (2009-03-24) - 288b
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legacy (2009-06-08) - 288a
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legacy (2009-06-08) - 88(2)
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statement-of-affairs (2009-06-08) - SA
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legacy (2009-06-17) - 88(2)
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legacy (2009-08-14) - 363a
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legacy (2009-08-14) - 88(2)
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legacy (2009-08-21) - 88(2)
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statement-of-affairs (2009-08-21) - SA
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appoint-person-director-company-with-name (2009-11-23) - AP01
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capital-allotment-shares (2009-11-25) - SH01
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statement-of-affairs (2009-06-17) - SA
keyboard_arrow_right 2008
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resolution (2008-02-08) - RESOLUTIONS
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legacy (2008-02-01) - 88(2)R
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memorandum-articles (2008-02-08) - MEM/ARTS
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legacy (2008-02-08) - 123
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legacy (2008-05-30) - 363a
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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-11-05) - 288a
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legacy (2008-12-19) - 288b
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resolution (2008-12-19) - RESOLUTIONS
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legacy (2008-12-19) - 123
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legacy (2008-05-30) - 353
keyboard_arrow_right 2007
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legacy (2007-04-25) - 287
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legacy (2007-05-29) - 363a
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legacy (2007-05-31) - 288b
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accounts-with-accounts-type-group (2007-12-13) - AA
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288b
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legacy (2006-01-24) - 88(2)R
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statement-of-affairs (2006-01-24) - SA
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legacy (2006-02-14) - 353
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legacy (2006-02-14) - 353a
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legacy (2006-02-23) - 88(2)R
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legacy (2006-04-20) - 225
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legacy (2006-05-22) - 288c
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legacy (2006-06-30) - 363s
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resolution (2006-11-28) - RESOLUTIONS
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memorandum-articles (2006-11-28) - MEM/ARTS
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accounts-with-accounts-type-group (2006-12-21) - AA
keyboard_arrow_right 2005
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legacy (2005-08-26) - 288a
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legacy (2005-08-18) - 288a
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legacy (2005-06-10) - 288b
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legacy (2005-06-10) - 288a
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legacy (2005-05-25) - 288a
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incorporation-company (2005-05-11) - NEWINC
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legacy (2005-11-08) - 123
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legacy (2005-11-08) - 122
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legacy (2005-11-14) - 288b
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certificate-re-registration-private-to-public-limited-company (2005-12-22) - CERT5
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legacy (2005-11-25) - 288a
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legacy (2005-12-12) - 288a
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legacy (2005-12-22) - 43(3)
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legacy (2005-12-22) - 43(3)e
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re-registration-memorandum-articles (2005-12-22) - MAR
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resolution (2005-12-22) - RESOLUTIONS
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accounts-balance-sheet (2005-12-22) - BS
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auditors-report (2005-12-22) - AUDR
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auditors-statement (2005-12-22) - AUDS
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memorandum-articles (2005-09-23) - MEM/ARTS
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resolution (2005-11-08) - RESOLUTIONS