SPROTT GLOBAL RESOURCE LENDING LIMITED: Filings

  • Overview

    Company NameSPROTT GLOBAL RESOURCE LENDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11654481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPROTT GLOBAL RESOURCE LENDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Sanne Group (Uk) Limited as a secretary on Dec 13, 2019

    1 pagesTM02

    legacy

    1 pagesSH20

    Statement of capital on Dec 04, 2019

    • Capital: USD 0.01
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to 21 Palmer Street Palmer Street London SW1H 0AD

    1 pagesAD02

    Re-registration of Memorandum and Articles

    19 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Director's details changed for Mr Surnam Beejadhursingh on Oct 16, 2019

    2 pagesCH01

    Termination of appointment of Graham John Birch as a director on Oct 16, 2019

    1 pagesTM01

    Termination of appointment of Peter William Davey as a director on Oct 16, 2019

    1 pagesTM01

    Termination of appointment of Clifford Peter Tompsett as a director on Oct 16, 2019

    1 pagesTM01

    Appointment of Mr Marc Speight as a director on Oct 16, 2019

    2 pagesAP01

    Appointment of Mr Surnam Beejadhursingh as a director on Oct 16, 2019

    2 pagesAP01

    Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE

    2 pagesAD02

    Resolutions

    Resolutions
    78 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re-shares market purchases 26/11/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Clifford Peter Tompsett as a director on Nov 26, 2018

    2 pagesAP01

    Appointment of Mr Peter William Davey as a director on Nov 26, 2018

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0