SOLGOLD PLC
Active - Accounts Filed
General Information
NAME
SOLGOLD PLC
COMPANY NUMBER
05449516
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
11/05/2005
(19 years and 6 months old)
WEBSITE
www.solgold.com.au
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/12/2005
28/05/2012
SOLOMON GOLD PLC
View all previous names
LONDON
EC3V 3ND
Telephone: 04203823213
TPS: No
1 Cornhill
LONDON
EC3V 3ND
Atlas House
1-7 King Street
London
EC2V 8AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Charles Lansley Joseland (932035360) Appointed |
| 12/03/2024 | New Board Member Jian Xiong Liu (932029790) Appointed |
Credit Risk Overview
Want to learn more about SOLGOLD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLGOLD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLGOLD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2005 - Present (19 years and 6 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2020 - Present (4years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2020 - Present (3 years and 11 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/10/2022 - Present (2years) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2years) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Charles Lansley Joseland (932035360) Appointed |
| 12/03/2024 | New Board Member Jian Xiong Liu (932029790) Appointed |
| 25/01/2024 | New Accounts filed |
| 03/01/2024 | Liam Anthony Twigger (925959100) has left the board |
| 03/01/2024 | James Clare (924604919) has left the board |
| 03/01/2024 | New Board Member Adrian Lawrence Steven Van Barneveld (931754678) Appointed |
| 06/12/2023 | James Christopher Doyle (931277239) has left the board |
| 28/08/2023 | New Company Secretary James Christopher Doyle (931277239) Appointed |
| 25/08/2023 | New Company Secretary Steven Douglas Wood (931276446) Appointed |
| 25/08/2023 | Ryan James Wilson (930623563) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 06/03/2023 | Rufus Gandhi (929887940) has left the board |
| 06/03/2023 | New Company Secretary Ryan James Wilson (930623563) Appointed |
| 06/01/2023 | Elodie Grant Goodey (927320545) has left the board |
| 06/01/2023 | Kevin Patrick O'Kane (927726006) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 14/11/2022 | Darryl Alfred Cuzzubbo (929074864) has left the board |
| 03/11/2022 | New Board Member Dan Vujcic (930173328) Appointed |
| 02/11/2022 | New Board Member Scott Andrew Caldwell (930173324) Appointed |
| 17/08/2022 | Keith Marshall (921471847) has left the board |
| 11/08/2022 | New Company Secretary Rufus Gandhi (929887940) Appointed |
| 11/08/2022 | Dennis Wilkins (928493366) has left the board |
| 26/05/2022 | Jason Thomas Ward (925959075) has left the board |
| 13/01/2022 | New Accounts filed |
| 23/12/2021 | New Board Member Darryl Alfred Cuzzubbo (929074864) Appointed |
| 22/12/2021 | Brian Moller (910537713) has left the board |
| 14/09/2021 | New Board Member Keith Marshall (921471847) Appointed |
| 08/09/2021 | New Board Member Keith Marshall (921471847) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 07/01/2021 | Robert Maurice Weinberg (906521564) has left the board |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | Change in Reg. Office |
| 20/08/2020 | New Board Member Elodie Grant Goodey (927320545) Appointed |
| 01/07/2020 | Craig Jones (922615256) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | Anna Rebecca Legge (925959042) has left the board |
| 10/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Board Member Jason Thomas Ward (925959075) Appointed |
| 20/06/2019 | New Board Member Liam Anthony Twigger (925959100) Appointed |
| 20/06/2019 | New Board Member Anna Rebecca Legge (925959042) Appointed |
| 10/01/2019 | John Bovard (914711151) has left the board |
| 01/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member James Clare (924604919) Appointed |
| 08/12/2017 | New Accounts filed |
| 27/06/2017 | Scott Andrew Caldwell (921422976) has left the board |
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