VATUKOULA GOLD MINES LIMITED

05059077
1ST FLOOR, YARNWICKE 119-121 CANNON STREET LONDON ENGLAND EC4N 5AT

Documents

Documents
Date Category Description Pages
07 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 18 Buy now
01 Aug 2023 accounts Annual Accounts 161 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 18 Buy now
04 Oct 2022 accounts Annual Accounts 164 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
27 Jan 2022 incorporation Memorandum Articles 55 Buy now
27 Jan 2022 resolution Resolution 1 Buy now
18 Jan 2022 officers Appointment of director (Ms Yuzhi Zheng) 2 Buy now
18 Jan 2022 officers Appointment of director (Mr Chao Wang) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (Zhenchuan Li) 1 Buy now
05 Oct 2021 accounts Annual Accounts 28 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
07 Apr 2021 officers Change of particulars for corporate secretary (Laytons Secretaries Limited) 1 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2020 accounts Annual Accounts 29 Buy now
14 Dec 2020 change-of-name Reregistration Public To Private Company 1 Buy now
14 Dec 2020 incorporation Re Registration Memorandum Articles 54 Buy now
14 Dec 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 Dec 2020 resolution Resolution 1 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
24 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 130 Buy now
17 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Sep 2019 accounts Annual Accounts 32 Buy now
03 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
24 Jul 2019 officers Termination of appointment of director (Lingquan Kong) 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
22 Feb 2019 incorporation Memorandum Articles 54 Buy now
22 Feb 2019 resolution Resolution 2 Buy now
19 Feb 2019 officers Termination of appointment of director (Lei Sun) 1 Buy now
19 Feb 2019 officers Appointment of director (Ms Yuhua Zhu) 2 Buy now
19 Feb 2019 officers Appointment of director (Mr Lingquan Kong) 2 Buy now
19 Feb 2019 officers Termination of appointment of director (Quinghua Cao) 1 Buy now
19 Feb 2019 officers Appointment of director (Mr Debao Mao) 2 Buy now
03 Oct 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Oct 2018 accounts Annual Accounts 210 Buy now
04 Sep 2018 officers Termination of appointment of director (Yeung Ng) 1 Buy now
04 Sep 2018 gazette Gazette Notice Compulsory 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 61 Buy now
05 Jan 2018 accounts Annual Accounts 107 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 84 Buy now
13 Oct 2016 resolution Resolution 66 Buy now
08 Sep 2016 officers Change of particulars for director (Mr Yeung Ng) 2 Buy now
08 Sep 2016 officers Change of particulars for director (Mr Ian He) 2 Buy now
08 Sep 2016 officers Change of particulars for director (Mr Zhenchuan Li) 2 Buy now
08 Sep 2016 officers Change of particulars for director (Mr Lei Sun) 2 Buy now
08 Sep 2016 officers Change of particulars for director (Mr Quinghua Cao) 2 Buy now
08 Sep 2016 officers Change of particulars for director (Mr Yeung Ng) 2 Buy now
08 Aug 2016 accounts Annual Accounts 96 Buy now
19 Jul 2016 resolution Resolution 2 Buy now
25 Apr 2016 annual-return Annual Return 97 Buy now
14 Jul 2015 accounts Annual Accounts 168 Buy now
23 Jun 2015 auditors Auditors Resignation Company 2 Buy now
16 Mar 2015 annual-return Annual Return 14 Buy now
13 Mar 2015 officers Change of particulars for corporate secretary (Laytons Secretaries Limited) 1 Buy now
14 Jul 2014 officers Appointment of director (Mr Quinghua Cao) 2 Buy now
14 Jul 2014 officers Appointment of director (Mr Lei Sun) 2 Buy now
14 Jul 2014 officers Termination of appointment of director (Yongan Lu) 1 Buy now
14 Jul 2014 officers Termination of appointment of director (Fengwen Zheng) 1 Buy now
14 Jul 2014 officers Termination of appointment of director (Wei Li) 1 Buy now
12 Jun 2014 officers Appointment of director (Mr Zhenchuan Li) 2 Buy now
12 Jun 2014 officers Termination of appointment of director (John Macpherson) 1 Buy now
20 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Apr 2014 annual-return Annual Return 20 Buy now
23 Apr 2014 officers Termination of appointment of director (David Paxton) 1 Buy now
14 Mar 2014 resolution Resolution 2 Buy now
04 Mar 2014 accounts Annual Accounts 89 Buy now
20 Nov 2013 capital Return of Allotment of shares 5 Buy now
15 Nov 2013 officers Termination of appointment of director (Ian Orr-Ewing) 1 Buy now
15 Nov 2013 officers Termination of appointment of director (John Kearney) 1 Buy now
11 Jul 2013 officers Termination of appointment of director (Kiran Morzaria) 1 Buy now
10 Jul 2013 officers Appointment of director (Mr Yongan Lu) 2 Buy now
10 Jul 2013 officers Appointment of director (Mr Wei Li) 2 Buy now
23 May 2013 capital Return of Allotment of shares 5 Buy now
19 Mar 2013 officers Termination of appointment of director (Ian Stalker) 1 Buy now
19 Mar 2013 annual-return Annual Return 23 Buy now
13 Mar 2013 officers Appointment of director (Mr Ian He) 2 Buy now
13 Mar 2013 officers Appointment of director (Mr Fengwen Zheng) 2 Buy now
13 Mar 2013 officers Appointment of director (Mr Yeung Ng) 2 Buy now
01 Mar 2013 resolution Resolution 4 Buy now
05 Feb 2013 accounts Annual Accounts 87 Buy now
22 Nov 2012 capital Return of Allotment of shares 5 Buy now
01 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2012 accounts Annual Accounts 89 Buy now
22 Jun 2012 annual-return Annual Return 20 Buy now
18 May 2012 capital Return of Allotment of shares 5 Buy now
27 Mar 2012 resolution Resolution 2 Buy now
27 Mar 2012 officers Change of particulars for corporate secretary (Laytons Secretaries Limited) 3 Buy now
25 Jan 2012 officers Termination of appointment of director (David Lenigas) 1 Buy now
22 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2011 capital Return of Allotment of shares 5 Buy now
01 Jun 2011 resolution Resolution 2 Buy now
15 Apr 2011 capital Return of Allotment of shares 5 Buy now
30 Mar 2011 annual-return Annual Return 20 Buy now
10 Mar 2011 accounts Annual Accounts 63 Buy now
10 Feb 2011 officers Change of particulars for director (Mr David Anthony Lenigas) 3 Buy now
07 Feb 2011 capital Return of Allotment of shares 5 Buy now
07 Feb 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Feb 2011 capital Return of Allotment of shares 6 Buy now