| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-04-07 |
delete sic_code 24410 - Precious metals production |
| 2023-04-07 |
delete sic_code 46720 - Wholesale of metals and metal ores |
| 2023-04-07 |
insert sic_code 22190 - Manufacture of other rubber products |
| 2023-04-07 |
insert sic_code 41100 - Development of building projects |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME LAURENT SAMNICK |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR MANSOUR BOUTOUABA |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-07 => 2023-04-30 |
| 2022-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAWAD KADHIM |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE SABAGH |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMIL ALABO |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MIKE SABAGH |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED DR SHAMIL GHAMIM HAMEED HUSSAIN ALABO |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JAWAD KADHIM |
| 2020-07-15 |
update statutory_documents COMPANY NAME CHANGED DENA NANA GOLD LTD
CERTIFICATE ISSUED ON 15/07/20 |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE NANA |
| 2020-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |