| Date | Description |
|---|
| 2024-12-09 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BECKETT |
| 2024-11-22 |
update statutory_documents DIRECTOR APPOINTED MS WAFAA SAYED LATIF MORABAK |
| 2024-11-22 |
update statutory_documents SECRETARY APPOINTED MS LUISA EWING |
| 2024-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES |
| 2024-07-24 |
update statutory_documents SECOND FILED SH01 - 28/08/23 STATEMENT OF CAPITAL GBP 1617283961 |
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-03-18 |
insert personal_emails ge..@in2metals.com |
| 2024-03-18 |
insert personal_emails v...@akhgold.com |
| 2024-03-18 |
delete address 14 Station Road
The Orchard Centre
Didcot
Oxfordshire, OX11 7LL
United Kingdom |
| 2024-03-18 |
delete phone +44 (0) 1235 511 767 |
| 2024-03-18 |
insert address 14 Grosvenor Street
W1K 4PS
London
UK |
| 2024-03-18 |
insert email ge..@in2metals.com |
| 2024-03-18 |
insert email v...@akhgold.com |
| 2024-03-18 |
insert phone +20 128 20 12 495 |
| 2024-03-18 |
insert phone +352 661 18 73 68 |
| 2024-03-18 |
update primary_contact 14 Station Road
The Orchard Centre
Didcot
Oxfordshire, OX11 7LL
United Kingdom => 14 Grosvenor Street
W1K 4PS
London
UK |
| 2024-02-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2024-02-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2024-02-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2024-02-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-19 |
update statutory_documents 28/08/23 STATEMENT OF CAPITAL GBP 6509771.119 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GERARD DE HERT |
| 2023-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-07 |
delete address 14 STATION ROAD DIDCOT OXFORDSHIRE OX11 7LL |
| 2023-09-07 |
insert address 14, FIRST FLOOR GROSVENOR STREET LONDON ENGLAND W1K 4PS |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents 28/08/23 STATEMENT OF CAPITAL GBP 1617283961 |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BELL |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTON |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
14 STATION ROAD
DIDCOT
OXFORDSHIRE
OX11 7LL |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ERNEST BECKETT |
| 2023-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IN2METALS EXPLORER S.À R.L. |
| 2023-08-31 |
update statutory_documents CESSATION OF AKH GOLD HOLDINGS LIMITED AS A PSC |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMILHA YOUNG |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL |
| 2023-01-02 |
delete index_pages_linkeddomain adnetinc.com |
| 2023-01-02 |
delete source_ip 54.70.155.11 |
| 2023-01-02 |
delete terms_pages_linkeddomain adnetinc.com |
| 2023-01-02 |
insert index_pages_linkeddomain blendermedia.com |
| 2023-01-02 |
insert source_ip 70.33.225.56 |
| 2023-01-02 |
insert terms_pages_linkeddomain blendermedia.com |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NETHERWAY |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAINGER |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents CESSATION OF ALTUS EXPLORATION MANAGEMENT LIMITED AS A PSC |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 20/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKH GOLD HOLDINGS LIMITED |
| 2021-06-15 |
update statutory_documents SECRETARY APPOINTED MS AMILHA PIO YOUNG |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083177360001 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
insert company_previous_name ALURES MINING LIMITED |
| 2020-04-07 |
update name ALURES MINING LIMITED => AKH GOLD LIMITED |
| 2020-03-12 |
update statutory_documents COMPANY NAME CHANGED ALURES MINING LIMITED
CERTIFICATE ISSUED ON 12/03/20 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY KAROLY |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALTUS STRATEGIES LIMITED / 06/06/2017 |
| 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 |
| 2017-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE NETHERWAY / 27/03/2017 |
| 2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROY GRAINGER / 27/03/2017 |
| 2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 27/03/2017 |
| 2017-03-07 |
update statutory_documents SECRETARY APPOINTED JEFFREY LASZLO KAROLY |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALE SECRETARIAL LIMITED |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 12/01/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-09 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-12 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-04 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 14 STATION ROAD DIDCOT OXFORDSHIRE UNITED KINGDOM OX11 7LL |
| 2014-02-07 |
insert address 14 STATION ROAD DIDCOT OXFORDSHIRE OX11 7LL |
| 2014-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-04 |
| 2014-02-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-01-03 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-06-24 |
insert company_previous_name AUGUSTUS RESOURCES LIMITED |
| 2013-06-24 |
update name AUGUSTUS RESOURCES LIMITED => ALURES MINING LIMITED |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE NETHERWAY |
| 2013-01-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-08 |
update statutory_documents COMPANY NAME CHANGED AUGUSTUS RESOURCES LIMITED
CERTIFICATE ISSUED ON 08/01/13 |
| 2012-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
14 STATION ROAD
THE ORCHARD CENTRE
DIDCOT
OXFORDHSIRE
OX11 7LL
UNITED KINGDOM |
| 2012-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |