ABYSSINIAN GOLD PLC: Filings

  • Overview

    Company NameABYSSINIAN GOLD PLC
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPublic limited company
    Company Number 12772265
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABYSSINIAN GOLD PLC?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on Jun 04, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: company business/appointment of auditor 10/10/2024
    RES13

    Previous accounting period extended from Jul 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Termination of appointment of Athanasios John Traicos as a secretary on Dec 05, 2024

    1 pagesTM02

    Termination of appointment of Athanasios John Traicos as a director on Dec 05, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 136,600
    3 pagesSH01

    Confirmation statement made on Aug 11, 2024 with updates

    14 pagesCS01

    Group of companies' accounts made up to Jul 31, 2023

    45 pagesAA

    Termination of appointment of Neil Fredrick Warburton as a director on Apr 01, 2024

    1 pagesTM01

    Confirmation statement made on Aug 11, 2023 with updates

    13 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re-appoint auditor/company business 27/02/2023
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Jul 31, 2022

    44 pagesAA

    Termination of appointment of Vincenzo Falbo as a director on Nov 11, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Reappointment of directors/company business 08/09/2022
    RES13

    Confirmation statement made on Aug 11, 2022 with updates

    18 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 18, 2020

    • Capital: GBP 78,700.00
    5 pagesRP04SH01

    Group of companies' accounts made up to Jul 31, 2021

    38 pagesAA

    Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

    1 pagesAD03

    Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

    1 pagesAD02

    Register inspection address has been changed to Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

    1 pagesAD02

    Confirmation statement made on Aug 11, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 04, 2021

    • Capital: GBP 130,400
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2021

    • Capital: GBP 80,400
    3 pagesSH01

    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