GOLDPLAT PLC

05340664
SALISBURY HOUSE LONDON WALL LONDON UNITED KINGDOM EC2M 5PS

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Termination of appointment of director (Sango Ntsaluba) 1 Buy now
24 Oct 2024 officers Termination of appointment of director (Gerard Hendrick Kemp) 1 Buy now
09 Jul 2024 officers Appointment of director (Mr Douglas Haig Davidson) 2 Buy now
24 Jun 2024 officers Appointment of director (Mr Brent Doster) 2 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 resolution Resolution 2 Buy now
05 Jan 2024 accounts Annual Accounts 112 Buy now
09 Jun 2023 auditors Auditors Resignation Company 1 Buy now
28 Feb 2023 accounts Annual Accounts 107 Buy now
24 Feb 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2023 resolution Resolution 2 Buy now
11 Oct 2022 officers Appointment of director (Mr Gerard Hendrick Kemp) 2 Buy now
11 Oct 2022 officers Termination of appointment of director (Matthew Seymour Robinson) 1 Buy now
09 Jun 2022 capital Return of purchase of own shares 3 Buy now
09 Jun 2022 capital Return of purchase of own shares 3 Buy now
09 Jun 2022 capital Return of purchase of own shares 3 Buy now
09 Jun 2022 capital Return of purchase of own shares 3 Buy now
25 May 2022 capital Notice of cancellation of shares 6 Buy now
14 Apr 2022 capital Return of Allotment of shares 3 Buy now
17 Feb 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Feb 2022 incorporation Memorandum Articles 49 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2022 resolution Resolution 2 Buy now
07 Jan 2022 accounts Annual Accounts 91 Buy now
06 Jan 2022 officers Termination of appointment of director (Nigel Patrick Gordon Wyatt) 1 Buy now
28 Oct 2021 officers Appointment of director (Dr Martin See Yeing Ooi) 2 Buy now
10 Aug 2021 capital Return of Allotment of shares 3 Buy now
28 Jul 2021 capital Return of Allotment of shares 3 Buy now
02 Jun 2021 officers Termination of appointment of director (Johannes Hendrik Van Vreden) 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2021 resolution Resolution 2 Buy now
19 Jan 2021 accounts Annual Accounts 101 Buy now
05 Jan 2021 officers Termination of appointment of director (Ian Visagie) 1 Buy now
16 Jul 2020 capital Return of Allotment of shares 3 Buy now
15 May 2020 officers Appointment of director (Gerard Kisbey-Green) 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 67 Buy now
10 Nov 2019 resolution Resolution 2 Buy now
08 May 2019 officers Termination of appointment of director (Gerard Kisbey-Green) 1 Buy now
27 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
22 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 24/01/2018 4 Buy now
06 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 24/01/2018 5 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2019 accounts Annual Accounts 70 Buy now
28 Mar 2018 officers Change of particulars for director (Nigel Patrick Gordon Wyatt) 2 Buy now
28 Mar 2018 officers Change of particulars for director (Ian Visagie) 2 Buy now
28 Mar 2018 officers Change of particulars for director (Johannes Hendrik Van Vreden) 2 Buy now
28 Mar 2018 officers Change of particulars for director (Mr Matthew Seymour Robinson) 2 Buy now
28 Mar 2018 officers Change of particulars for director (Gerard Kisbey-Green) 2 Buy now
28 Mar 2018 officers Change of particulars for secretary (Stephen Frank Ronaldson) 1 Buy now
28 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Dec 2017 accounts Annual Accounts 70 Buy now
30 Oct 2017 resolution Resolution 2 Buy now
19 Jul 2017 officers Appointment of director (Mr Werner Klingenberg) 2 Buy now
19 Jul 2017 officers Appointment of director (Mr Sango Ntsaluba) 2 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2016 accounts Annual Accounts 76 Buy now
22 Nov 2016 officers Appointment of director (Mr Matthew Seymour Robinson) 3 Buy now
16 Nov 2016 resolution Resolution 2 Buy now
10 Nov 2016 officers Termination of appointment of director (Brian Michael Moritz) 2 Buy now
08 Aug 2016 capital Notice of cancellation of treasury shares 4 Buy now
25 Jul 2016 capital Return of purchase of own shares 5 Buy now
17 Mar 2016 officers Change of particulars for director (Ian Visagie) 2 Buy now
17 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2016 officers Change of particulars for director (Johannes Hendrik Van Vreden) 2 Buy now
17 Mar 2016 officers Change of particulars for director (Nigel Patrick Gordon Wyatt) 2 Buy now
17 Mar 2016 officers Change of particulars for secretary (Stephen Frank Ronaldson) 1 Buy now
17 Mar 2016 officers Change of particulars for director (Mr Brian Michael Moritz) 2 Buy now
08 Feb 2016 annual-return Annual Return 9 Buy now
23 Nov 2015 accounts Annual Accounts 82 Buy now
16 Nov 2015 resolution Resolution 2 Buy now
06 Mar 2015 annual-return Annual Return 9 Buy now
03 Dec 2014 accounts Annual Accounts 63 Buy now
24 Nov 2014 resolution Resolution 2 Buy now
17 Sep 2014 officers Appointment of director (Gerard Kisbey-Green) 3 Buy now
11 Mar 2014 annual-return Annual Return 8 Buy now
11 Mar 2014 officers Change of particulars for director (Ian Visagie) 2 Buy now
28 Feb 2014 capital Return of Allotment of shares 5 Buy now
13 Jan 2014 officers Appointment of director (Johannes Hendrik Van Vreden) 3 Buy now
07 Jan 2014 officers Termination of appointment of director (Robert Pitts Smith) 2 Buy now
24 Dec 2013 accounts Annual Accounts 61 Buy now
20 Dec 2013 resolution Resolution 2 Buy now
23 Sep 2013 officers Termination of appointment of director (Russell Lamming) 2 Buy now
23 Sep 2013 officers Appointment of director (Nigel Patrick Gordon Wyatt) 3 Buy now
03 Jun 2013 resolution Resolution 2 Buy now
07 Feb 2013 annual-return Annual Return 16 Buy now
20 Nov 2012 accounts Annual Accounts 60 Buy now
07 Nov 2012 resolution Resolution 2 Buy now
08 Oct 2012 capital Return of Allotment of shares 4 Buy now
06 Sep 2012 officers Appointment of director (Russell John Lamming) 3 Buy now
06 Sep 2012 officers Termination of appointment of director (Demetris Manolis) 2 Buy now
10 Feb 2012 annual-return Annual Return 16 Buy now
09 Feb 2012 capital Return of Allotment of shares 5 Buy now
12 Dec 2011 accounts Annual Accounts 42 Buy now
10 Aug 2011 officers Appointment of director (Robert Pitts Smith) 3 Buy now
15 Feb 2011 annual-return Annual Return 16 Buy now
01 Feb 2011 capital Return of Allotment of shares 4 Buy now