Altyngold Plc

Company Name	Altyngold Plc
Company Status	Active
Company Number	05048549
Category	Public Limited Company
Incorporation Date	18 February 2004(20 years, 2 months ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Ashar Qureshi
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(8 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Aidar Assaubayev
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Kazakh
Status	Current
Appointed	20 February 2013(9 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Secretary Name	Mr Rajinder Singh Basra
Status	Current
Appointed	20 August 2013(9 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Kanat Assaubayev
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Kazakh
Status	Current
Appointed	23 October 2013(9 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Sanzhar Assaubayev
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Kazakh
Status	Current
Appointed	29 February 2016(12 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Vladimir Shkolnik
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Kazakh
Status	Current
Appointed	22 November 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Andrew Charles Terry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Maryam Buribayeva
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Kazakh
Status	Current
Appointed	24 January 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Randall Pyper
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 2008)
Role	Company Director
Correspondence Address	8 Smilax Court High Wycombe West Australia 6057 Australia

Director Name	Christopher James Thomas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	8 Ridley Park Singapore 248483

Director Name	Alzhan Shomaev
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Kazak
Status	Resigned
Appointed	16 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Ap 16 83 Kabanbay Batyr Str Almaty Foreign

Director Name	George William O'Neale Eccles
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 06 December 2012)
Role	Chartered Accountant
Correspondence Address	9 Les Bastides Quartier Labeilesse Les Adrets Var 83600 France

Director Name	Nicholas John Bridgen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 24 December 2012)
Role	Company Director
Correspondence Address	86 Masanchi Almaty 050022

Secretary Name	Nicholas Bridgen
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2005)
Role	Company Director
Correspondence Address	Apartment 26 Kourmangazi 66 Almaty Foreign

Secretary Name	Ian Petts
Nationality	British
Status	Resigned
Appointed	12 August 2005(1 year, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 July 2006)
Role	Chartered Accountant
Correspondence Address	Flat 49 Block 40 Baiseitova Street Almaty Foreign

Secretary Name	William Roy Morgan
Nationality	British
Status	Resigned
Appointed	04 September 2006(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 October 2012)
Role	Chartered Accountant
Correspondence Address	Flat C, 1st Floor, Block 3 Grandeur Villa, 21 Tat Chee Avenue, Yau Yat Cheun, Kowloon Foreign Hong Kong

Director Name	Baurzhan Yerkeyev
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	02 April 2007(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 06 December 2012)
Role	Company Director
Correspondence Address	Shashkin Str House 9 Flat 20 Almaty Foreign

Director Name	Neil Robert Stevenson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2010)
Role	Mining Engineer
Correspondence Address	13/51 Kirova Street Ust-Kamenogorsk Foreign Kazakhstan

Director Name	Mr Timothy John Daffern
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 2010(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 The Forge Carnon Downs Truro Cornwall TR3 6JP

Director Name	Dr Jeffrey O'Leary
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(7 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Church Road Osterley Isleworth Middlesex TW7 4PR

Director Name	Mrs Sabine Franka Anderson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 July 2012(8 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 December 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	13 St Andrews Crescent Cardiff CF10 3DB Wales

Secretary Name	Mr Charles Henry Zorab
Status	Resigned
Appointed	01 October 2012(8 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 August 2013)
Role	Company Director
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr William James Trew
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Ken Crichton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Alain Balian
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	23 October 2013(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Neil Herbert
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Thomas John Gallagher
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 2020(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2022)
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	www.goldbridgesplc.com/
Telephone	08701118778
Telephone region	Unknown

Location

Registered Address	28 Eccleston Square London SW1V 1NZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£23,132,110
Gross Profit	£4,739,922
Net Worth	£35,716,446
Cash	£1,107,385
Current Liabilities	£13,800,224

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

12 March 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
5 July 2023	Group of companies' accounts made up to 31 December 2022 (75 pages)
19 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
17 November 2022	Auditor's resignation (1 page)
6 July 2022	Group of companies' accounts made up to 31 December 2021 (84 pages)
25 May 2022	Director's details changed for Maryam Buribayeva on 25 May 2022 (2 pages)
7 April 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
1 February 2022	Appointment of Maryam Buribayeva as a director on 24 January 2022 (2 pages)
1 February 2022	Termination of appointment of Thomas John Gallagher as a director on 24 January 2022 (1 page)
1 February 2022	Appointment of Mr Andrew Charles Terry as a director on 24 January 2022 (2 pages)
6 July 2021	Group of companies' accounts made up to 31 December 2020 (81 pages)
10 May 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
5 February 2021	Appointment of Mr Thomas John Gallagher as a director on 9 December 2020 (2 pages)
20 December 2020	Memorandum and Articles of Association (77 pages)
8 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-20 (2 pages)
8 December 2020	Change of name notice (2 pages)
16 October 2020	Statement of capital following an allotment of shares on 12 October 2020 GBP 2,733,293.31 (3 pages)
9 July 2020	Group of companies' accounts made up to 31 December 2019 (79 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 2,579,264.33 (3 pages)
3 March 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
2 March 2020	Statement of capital following an allotment of shares on 21 November 2019 GBP 2,568,834.4 (3 pages)
15 August 2019	Termination of appointment of Neil Herbert as a director on 9 July 2019 (1 page)
9 July 2019	Group of companies' accounts made up to 31 December 2018 (71 pages)
16 April 2019	Second filing of Confirmation Statement dated 18/02/2018 (4 pages)
19 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
5 July 2018	Group of companies' accounts made up to 31 December 2017 (70 pages)
1 March 2018	Confirmation statement made on 18 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares) was registered on 16/04/2019. (4 pages)
1 March 2018	Statement of capital following an allotment of shares on 7 February 2018 GBP 2,567,675 (3 pages)
8 January 2018	Termination of appointment of Alain Balian as a director on 29 December 2017 (1 page)
6 December 2017	Appointment of Mr Vladimir Shkolnik as a director on 22 November 2017 (2 pages)
6 December 2017	Appointment of Mr Vladimir Shkolnik as a director on 22 November 2017 (2 pages)
10 July 2017	Group of companies' accounts made up to 31 December 2016 (64 pages)
10 July 2017	Group of companies' accounts made up to 31 December 2016 (64 pages)
6 March 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
8 January 2017	Memorandum and Articles of Association (29 pages)
8 January 2017	Memorandum and Articles of Association (29 pages)
16 December 2016	Change of name notice (2 pages)
16 December 2016	Change of name notice (2 pages)
16 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-16 (2 pages)
16 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-16 (2 pages)
25 July 2016	Termination of appointment of William James Trew as a director on 14 July 2016 (1 page)
25 July 2016	Termination of appointment of William James Trew as a director on 14 July 2016 (1 page)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (64 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (64 pages)
19 March 2016	Annual return made up to 18 February 2016 no member list Statement of capital on 2016-03-19 GBP 2,334,342.13 (19 pages)
19 March 2016	Annual return made up to 18 February 2016 no member list Statement of capital on 2016-03-19 GBP 2,334,342.13 (19 pages)
4 March 2016	Termination of appointment of Ken Crichton as a director on 29 February 2016 (1 page)
4 March 2016	Termination of appointment of Ken Crichton as a director on 29 February 2016 (1 page)
1 March 2016	Appointment of Mr Neil Herbert as a director on 29 February 2016 (2 pages)
1 March 2016	Appointment of Mr Sanzhar Assaubayev as a director on 29 February 2016 (2 pages)
1 March 2016	Appointment of Mr Sanzhar Assaubayev as a director on 29 February 2016 (2 pages)
1 March 2016	Appointment of Mr Neil Herbert as a director on 29 February 2016 (2 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (58 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (58 pages)
24 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-documents 11/06/2015 (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 2,334,342.13 (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 2,334,342.13 (3 pages)
4 June 2015	Director's details changed for Mr Ashar Qureshi on 18 February 2015 (3 pages)
4 June 2015	Director's details changed for Mr Ashar Qureshi on 18 February 2015 (3 pages)
4 June 2015	Annual return made up to 18 February 2015 no member list Statement of capital on 2015-06-04 GBP 2,211,342.13 (18 pages)
4 June 2015	Annual return made up to 18 February 2015 no member list Statement of capital on 2015-06-04 GBP 2,211,342.13 (18 pages)
22 October 2014	Director's details changed for Mr Ken Crichton on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Ken Crichton on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Ken Crichton on 1 October 2014 (2 pages)
24 July 2014	Memorandum and Articles of Association (77 pages)
24 July 2014	Memorandum and Articles of Association (77 pages)
22 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
25 March 2014	Annual return made up to 18 February 2014 with bulk list of shareholders (19 pages)
25 March 2014	Annual return made up to 18 February 2014 with bulk list of shareholders (19 pages)
13 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 2,211,342.13 (4 pages)
13 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 2,211,342.13 (4 pages)
13 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 2,211,342.13 (4 pages)
28 January 2014	Company name changed hambledon mining PLC\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-13 (2 pages)
28 January 2014	Company name changed hambledon mining PLC\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-13 (2 pages)
28 January 2014	Change of name notice (2 pages)
28 January 2014	Change of name notice (2 pages)
16 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business rights issue 13/01/2013 (2 pages)
16 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business rights issue 13/01/2013 (2 pages)
4 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,563,370.14 (6 pages)
4 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,563,370.14 (6 pages)
18 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2013	Appointment of Mr Kanat Assaubayev as a director (2 pages)
8 November 2013	Appointment of Mr Ken Crichton as a director (2 pages)
8 November 2013	Appointment of Mr Ken Crichton as a director (2 pages)
8 November 2013	Appointment of Mr Alain Balian as a director (2 pages)
8 November 2013	Appointment of Mr Kanat Assaubayev as a director (2 pages)
8 November 2013	Appointment of Mr Alain Balian as a director (2 pages)
22 August 2013	Termination of appointment of Charles Zorab as a secretary (1 page)
22 August 2013	Appointment of Mr Rajinder Singh Basra as a secretary (1 page)
22 August 2013	Appointment of Mr Rajinder Singh Basra as a secretary (1 page)
22 August 2013	Termination of appointment of Charles Zorab as a secretary (1 page)
9 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (61 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (61 pages)
21 March 2013	Annual return made up to 18 February 2013 no member list (14 pages)
21 March 2013	Annual return made up to 18 February 2013 no member list (14 pages)
27 February 2013	Appointment of Mr William Trew as a director (2 pages)
27 February 2013	Appointment of Mr William Trew as a director (2 pages)
25 February 2013	Termination of appointment of Timothy Daffern as a director (1 page)
25 February 2013	Termination of appointment of Timothy Daffern as a director (1 page)
25 February 2013	Termination of appointment of Nicholas Bridgen as a director (1 page)
25 February 2013	Registered office address changed from , Daws House, 33-35 Daws Lane, London, NW7 4SD on 25 February 2013 (1 page)
25 February 2013	Termination of appointment of Nicholas Bridgen as a director (1 page)
25 February 2013	Appointment of Mr Aidar Assaubayev as a director (2 pages)
25 February 2013	Appointment of Mr Aidar Assaubayev as a director (2 pages)
25 February 2013	Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD on 25 February 2013 (1 page)
10 December 2012	Termination of appointment of Baurzhan Yerkeyev as a director (1 page)
10 December 2012	Termination of appointment of George Eccles as a director (1 page)
10 December 2012	Appointment of Mr Ashar Qureshi as a director (2 pages)
10 December 2012	Termination of appointment of Sabine Anderson as a director (1 page)
10 December 2012	Appointment of Mr Ashar Qureshi as a director (2 pages)
10 December 2012	Termination of appointment of Baurzhan Yerkeyev as a director (1 page)
10 December 2012	Termination of appointment of Sabine Anderson as a director (1 page)
10 December 2012	Termination of appointment of George Eccles as a director (1 page)
3 October 2012	Termination of appointment of William Morgan as a secretary (1 page)
3 October 2012	Termination of appointment of William Morgan as a secretary (1 page)
3 October 2012	Appointment of Mr Charles Henry Zorab as a secretary (1 page)
3 October 2012	Appointment of Mr Charles Henry Zorab as a secretary (1 page)
14 August 2012	Appointment of Mrs Sabine Franka Anderson as a director (3 pages)
14 August 2012	Appointment of Mrs Sabine Franka Anderson as a director (3 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (74 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (74 pages)
23 April 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 979,721.520 (6 pages)
23 April 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 979,721.520 (6 pages)
3 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 920,926.81 (6 pages)
22 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 920,926.81 (6 pages)
20 March 2012	Annual return made up to 18 February 2012 with bulk list of shareholders (21 pages)
20 March 2012	Annual return made up to 18 February 2012 with bulk list of shareholders (21 pages)
6 March 2012	Termination of appointment of Jeffrey O'leary as a director (2 pages)
6 March 2012	Termination of appointment of Jeffrey O'leary as a director (2 pages)
27 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 31/03/2011. (8 pages)
27 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 31/03/2011. (8 pages)
12 August 2011	Termination of appointment of Christopher Thomas as a director (2 pages)
12 August 2011	Termination of appointment of Christopher Thomas as a director (2 pages)
12 August 2011	Appointment of Dr Jeffrey O'leary as a director (3 pages)
12 August 2011	Appointment of Dr Jeffrey O'leary as a director (3 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (68 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (68 pages)
12 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 10,125,373.386 ANNOTATION A second filed SH01 was registered on 27/10/2011. (6 pages)
11 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 10,125,373.386 ANNOTATION A second filed SH01 was registered on 27/10/2011. (6 pages)
15 March 2011	Annual return made up to 18 February 2011 with bulk list of shareholders (20 pages)
15 March 2011	Annual return made up to 18 February 2011 with bulk list of shareholders (20 pages)
23 November 2010	Appointment of Timothy John Daffern as a director (3 pages)
23 November 2010	Termination of appointment of Neil Stevenson as a director (2 pages)
23 November 2010	Appointment of Timothy John Daffern as a director (3 pages)
23 November 2010	Termination of appointment of Neil Stevenson as a director (2 pages)
28 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
28 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (68 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (68 pages)
6 May 2010	Director's details changed for Nicholas John Bridgen on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Nicholas John Bridgen on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Nicholas John Bridgen on 5 April 2010 (2 pages)
19 April 2010	Annual return made up to 18 February 2010 with bulk list of shareholders (19 pages)
19 April 2010	Annual return made up to 18 February 2010 with bulk list of shareholders (19 pages)
21 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 516,089.23 (5 pages)
21 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 516,089.23 (5 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
6 August 2009	Group of companies' accounts made up to 31 December 2008 (68 pages)
6 August 2009	Group of companies' accounts made up to 31 December 2008 (68 pages)
19 March 2009	Return made up to 18/02/09; bulk list available separately (7 pages)
19 March 2009	Return made up to 18/02/09; bulk list available separately (7 pages)
2 February 2009	Location of register of members (1 page)
2 February 2009	Location of register of members (1 page)
8 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (78 pages)
8 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (78 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (87 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (87 pages)
18 June 2008	Ad 28/05/08\gbp si [email protected]=212696.15\gbp ic 447919/660615.15\ (3 pages)
18 June 2008	Ad 28/05/08\gbp si [email protected]=212696.15\gbp ic 447919/660615.15\ (3 pages)
10 March 2008	Return made up to 18/02/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
10 March 2008	Return made up to 18/02/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (1 page)
28 November 2007	Ad 22/11/07--------- Â£ si [email protected]=22967 Â£ ic 424951/447918 (3 pages)
28 November 2007	Ad 22/11/07--------- Â£ si [email protected]=22967 Â£ ic 424951/447918 (3 pages)
18 October 2007	Ad 01/10/07--------- Â£ si [email protected]=1200 Â£ ic 423751/424951 (3 pages)
18 October 2007	Ad 01/10/07--------- Â£ si [email protected]=1200 Â£ ic 423751/424951 (3 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (60 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (60 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
3 June 2007	New director appointed (1 page)
3 June 2007	New director appointed (1 page)
15 May 2007	Ad 25/04/07--------- Â£ si [email protected]=464 Â£ ic 423287/423751 (3 pages)
15 May 2007	Ad 25/04/07--------- Â£ si [email protected]=464 Â£ ic 423287/423751 (3 pages)
27 April 2007	Return made up to 18/02/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
27 April 2007	Return made up to 18/02/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
14 February 2007	Ad 31/01/07--------- Â£ si [email protected]=57022 Â£ ic 366265/423287 (3 pages)
14 February 2007	Ad 31/01/07--------- Â£ si [email protected]=57022 Â£ ic 366265/423287 (3 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (3 pages)
14 September 2006	New secretary appointed (3 pages)
3 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (59 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (59 pages)
27 April 2006	Ad 03/03/06--------- Â£ si [email protected]= 104000 Â£ ic 262265/366265 (6 pages)
27 April 2006	Ad 03/03/06--------- Â£ si [email protected]= 104000 Â£ ic 262265/366265 (6 pages)
15 March 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 March 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 February 2006	Return made up to 18/02/06; full list of members (13 pages)
23 February 2006	Return made up to 18/02/06; full list of members (13 pages)
3 January 2006	Location of register of members (1 page)
3 January 2006	Location of register of members (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 179 great portland street, london, W1W 5LS (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 179 great portland street, london, W1W 5LS (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
3 May 2005	Ad 01/04/05--------- Â£ si [email protected]=625000 Â£ ic 199765/824765 (4 pages)
3 May 2005	Ad 01/04/05--------- Â£ si [email protected]=625000 Â£ ic 199765/824765 (4 pages)
18 April 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (52 pages)
18 April 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (52 pages)
10 August 2004	Statement of affairs (18 pages)
10 August 2004	Ad 03/06/04--------- Â£ si [email protected]= 14976 Â£ ic 50002/64978 (6 pages)
10 August 2004	Ad 03/06/04--------- Â£ si [email protected]= 14976 Â£ ic 50002/64978 (6 pages)
10 August 2004	Statement of affairs (18 pages)
18 June 2004	Location of register of members (non legible) (3 pages)
18 June 2004	Location of register of members (non legible) (3 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Memorandum and Articles of Association (48 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Memorandum and Articles of Association (48 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
28 May 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Ad 16/04/04--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Ad 16/04/04--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
11 May 2004	Nc inc already adjusted 16/03/04 (1 page)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Nc inc already adjusted 16/03/04 (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
21 April 2004	S-div 16/03/04 (2 pages)
21 April 2004	S-div 16/03/04 (2 pages)
19 April 2004	Certificate of authorisation to commence business and borrow (1 page)
19 April 2004	Certificate of authorisation to commence business and borrow (1 page)
19 April 2004	Application to commence business (3 pages)
19 April 2004	Application to commence business (3 pages)
16 April 2004	Company name changed finlaw one public LIMITED compan y\certificate issued on 16/04/04 (2 pages)
16 April 2004	Company name changed finlaw one public LIMITED compan y\certificate issued on 16/04/04 (2 pages)
18 February 2004	Incorporation (17 pages)
18 February 2004	Incorporation (17 pages)

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