| Date | Description |
|---|
| 2025-01-01 |
insert coo Malcolm Keevy |
| 2025-01-01 |
delete person Mats Nordlund |
| 2025-01-01 |
update person_title Malcolm Keevy: Senior Engineer => Chief Operating Officer |
| 2024-10-01 |
delete person Leonardo Parraguez |
| 2024-08-09 |
insert otherexecutives Carol van Wyk |
| 2024-08-09 |
delete address 1351-C Kelly Lake Road, Unit #2, Sudbury,
Ontario P3E 5P5, Canada |
| 2024-08-09 |
insert address 875 Notre Dame Ave, Unit 302,
Greater Sudbury ON P3A 2T2 |
| 2024-08-09 |
update person_title Carol van Wyk: Financial Controller => Director |
| 2024-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-06-21 |
delete address 221 Corporate Circle, Suite D, Golden,
CO 80401-5637, USA |
| 2024-06-21 |
insert address 1150 Catamount Drive, Golden,
CO 80403-7795, USA |
| 2024-06-21 |
insert person Jesse White |
| 2024-06-21 |
insert person Joel Petraglia |
| 2024-06-21 |
insert person Mats Nordlund |
| 2024-06-21 |
update primary_contact 221 Corporate Circle, Suite D, Golden,
CO 80401-5637, USA => 1150 Catamount Drive, Golden,
CO 80403-7795, USA |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES |
| 2024-04-05 |
delete index_pages_linkeddomain twitter.com |
| 2024-04-05 |
delete terms_pages_linkeddomain twitter.com |
| 2024-04-05 |
insert index_pages_linkeddomain backfillpro.com |
| 2024-04-05 |
insert terms_pages_linkeddomain backfillpro.com |
| 2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB BROWN |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents CONSOLIDATION
01/12/19 |
| 2023-07-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2022 |
| 2023-07-24 |
update statutory_documents CESSATION OF PATERSON & COOKE GROUP LTD AS A PSC |
| 2023-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATERSON & COOKE EUROPE LTD |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-03-05 |
delete address Sunrise Park, Sunrise Circle, Ndabeni, 7405, South Africa
PO Box 38045, Pinelands, 7430, South Africa |
| 2023-03-05 |
insert address PO Box 845, Maitland, 7404, South Africa |
| 2022-12-24 |
delete fax +27 86 546 9876 |
| 2022-12-24 |
delete phone +44 7795 672 021 |
| 2022-10-26 |
delete office_emails va..@patersoncooke.com |
| 2022-10-26 |
delete address 306-595 Howe Street, Vancouver,
British Columbia V6C 2T5, Canada |
| 2022-10-26 |
delete email va..@patersoncooke.com |
| 2022-10-26 |
delete phone +1 (604) 687-7730 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN PAULL GRANLUND |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS PATERSON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS JOHN CAWOOD PATERSON / 19/06/2018 |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BROWN / 19/03/2019 |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BROWN / 19/06/2018 |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILSON / 19/06/2018 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATERSON & COOKE GROUP LTD / 07/02/2019 |
| 2018-07-08 |
delete address CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP |
| 2018-07-08 |
insert address WHEAL JANE EARTH SCIENCE PARK BALDHU TRURO CORNWALL ENGLAND TR3 6EE |
| 2018-07-08 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
CHY NYVEROW NEWHAM ROAD
TRURO
CORNWALL
TR1 2DP |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-17 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 60000 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-17 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 6 => 12 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2016-04-25 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-15 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-16 => 2016-03-31 |
| 2014-12-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address CHY NYVEROW NEWHAM ROAD TRURO CORNWALL UNITED KINGDOM TR1 2DP |
| 2014-06-07 |
insert address CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP |
| 2014-06-07 |
insert sic_code 09900 - Support activities for other mining and quarrying |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-07 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS JOHN CAWOOD PATERSON / 16/04/2014 |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT COOKE / 16/04/2014 |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BROWN / 16/04/2014 |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILSON / 16/04/2014 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT COOKE |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED DR ANGUS PATERSON |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ROB BROWN |
| 2013-06-26 |
update account_ref_month 4 => 6 |
| 2013-05-24 |
update statutory_documents CURREXT FROM 30/04/2014 TO 30/06/2014 |
| 2013-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |