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PATAGONIA GOLD LIMITED - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 03994744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Templeback
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- VAN TIENHOVEN, Christopher
- LOPEZ SAUBIDET, Cristian
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-16
- Age Of Company 2000-05-16 24 years
- SIC/NACE
- 07290
Ownership
- Shareholders
- PATAGONIA GOLD CORP (WO%) Canada, Vancouver, V1C 3E8, 885, West Georgia Street, Suite 2200
Jurisdiction Particularities
- Company Name (english)
- Patagonia Gold Limited
- Additional Status Details
- Active
- Previous Names
- PATAGONIA GOLD PLC
- Legal Entity Identifier (LEI)
- 213800CUO61FNURZ7N78
- VAT Number
- GB792224033
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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PATAGONIA GOLD LIMITED Company Description
- PATAGONIA GOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 03994744. Its current trading status is "live". It was registered 2000-05-16. It was previously called PATAGONIA GOLD PLC. It has declared SIC or NACE codes as "07290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at First Floor Templeback .
Get PATAGONIA GOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patagonia Gold Limited - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- 2000-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-06) - CS01
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confirmation-statement-with-updates (2023-03-07) - CS01
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confirmation-statement-with-updates (2022-03-08) - CS01
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change-account-reference-date-company-previous-extended (2022-09-13) - AA01
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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accounts-with-accounts-type-full (2021-04-21) - AA
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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change-person-director-company-with-change-date (2020-01-30) - CH01
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confirmation-statement-with-updates (2020-02-21) - CS01
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change-person-director-company-with-change-date (2020-01-31) - CH01
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notification-of-a-person-with-significant-control-statement (2020-02-20) - PSC08
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change-person-director-company-with-change-date (2020-02-10) - CH01
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confirmation-statement-with-updates (2020-02-20) - CS01
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accounts-with-accounts-type-group (2019-07-23) - AA
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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reregistration-public-to-private-company (2019-07-26) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-07-26) - CERT10
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re-registration-memorandum-articles (2019-07-26) - MAR
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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resolution (2019-07-31) - RESOLUTIONS
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memorandum-articles (2019-07-31) - MA
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court-order (2019-08-05) - OC
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termination-secretary-company-with-name-termination-date (2019-10-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-10-14) - AP04
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resolution (2019-07-26) - RESOLUTIONS
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capital-allotment-shares (2018-01-10) - SH01
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capital-allotment-shares (2018-05-25) - SH01
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capital-return-purchase-own-shares (2018-06-06) - SH03
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capital-cancellation-shares (2018-06-06) - SH06
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resolution (2018-06-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-06-14) - SH02
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confirmation-statement-with-updates (2018-06-15) - CS01
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accounts-with-accounts-type-group (2018-06-21) - AA
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capital-alter-shares-consolidation (2018-07-11) - SH02
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capital-name-of-class-of-shares (2018-06-15) - SH08
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resolution (2017-05-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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accounts-with-accounts-type-group (2017-05-15) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-09-05) - AP04
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termination-secretary-company-with-name-termination-date (2017-09-05) - TM02
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resolution (2017-12-18) - RESOLUTIONS
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resolution (2016-05-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-05-26) - MR04
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change-person-director-company-with-change-date (2016-05-26) - CH01
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capital-allotment-shares (2016-05-31) - SH01
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move-registers-to-registered-office-company-with-new-address (2016-05-31) - AD04
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accounts-with-accounts-type-group (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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capital-allotment-shares (2016-08-05) - SH01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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capital-allotment-shares (2016-06-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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accounts-with-accounts-type-group (2015-06-19) - AA
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resolution (2015-06-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-05-18) - AR01
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change-person-director-company-with-change-date (2015-05-18) - CH01
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capital-allotment-shares (2015-02-25) - SH01
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capital-allotment-shares (2015-01-27) - SH01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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change-person-director-company-with-change-date (2014-06-05) - CH01
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capital-allotment-shares (2014-02-28) - SH01
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capital-allotment-shares (2014-03-10) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-06-12) - AR01
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accounts-with-accounts-type-group (2014-07-07) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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resolution (2014-12-17) - RESOLUTIONS
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legacy (2013-03-26) - MG01
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resolution (2013-01-17) - RESOLUTIONS
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termination-director-company-with-name (2013-01-25) - TM01
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termination-director-company-with-name (2013-03-05) - TM01
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capital-allotment-shares (2013-03-19) - SH01
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capital-allotment-shares (2013-03-25) - SH01
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legacy (2013-04-04) - MG01
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capital-allotment-shares (2013-10-15) - SH01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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capital-allotment-shares (2013-05-21) - SH01
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annual-return-company-with-made-up-date (2013-06-07) - AR01
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resolution (2013-06-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-20) - AA
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appoint-person-director-company-with-name (2013-05-09) - AP01
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capital-allotment-shares (2012-01-09) - SH01
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capital-allotment-shares (2012-03-15) - SH01
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capital-allotment-shares (2012-04-10) - SH01
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change-person-director-company-with-change-date (2012-05-18) - CH01
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change-person-director-company-with-change-date (2012-05-22) - CH01
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annual-return-company-with-made-up-date (2012-06-01) - AR01
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accounts-with-accounts-type-group (2012-06-18) - AA
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capital-allotment-shares (2012-06-18) - SH01
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capital-allotment-shares (2012-12-13) - SH01
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capital-allotment-shares (2012-11-21) - SH01
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capital-allotment-shares (2012-12-20) - SH01
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capital-allotment-shares (2011-01-20) - SH01
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capital-allotment-shares (2011-03-02) - SH01
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accounts-with-accounts-type-group (2011-06-16) - AA
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capital-allotment-shares (2011-03-23) - SH01
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capital-allotment-shares (2011-05-03) - SH01
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annual-return-company (2011-06-07) - AR01
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capital-allotment-shares (2011-06-07) - SH01
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capital-allotment-shares (2011-06-08) - SH01
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resolution (2011-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-08) - AP01
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capital-allotment-shares (2011-09-07) - SH01
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capital-allotment-shares (2011-09-08) - SH01
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capital-allotment-shares (2011-09-23) - SH01
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capital-allotment-shares (2011-10-31) - SH01
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change-sail-address-company (2011-11-17) - AD02
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move-registers-to-sail-company (2011-11-17) - AD03
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termination-director-company-with-name (2011-12-08) - TM01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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capital-allotment-shares (2011-07-28) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-08) - AR01
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resolution (2010-06-23) - RESOLUTIONS
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capital-allotment-shares (2010-05-26) - SH01
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capital-allotment-shares (2010-01-21) - SH01
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capital-allotment-shares (2010-05-27) - SH01
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capital-allotment-shares (2010-11-10) - SH01
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capital-allotment-shares (2010-11-15) - SH01
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accounts-with-accounts-type-group (2010-07-20) - AA
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capital-allotment-shares (2010-10-11) - SH01
keyboard_arrow_right 2009
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resolution (2009-06-16) - RESOLUTIONS
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legacy (2009-06-30) - 288c
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legacy (2009-06-18) - 288c
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accounts-with-accounts-type-group (2009-06-16) - AA
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legacy (2009-03-25) - 88(2)
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legacy (2009-06-30) - 363a
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legacy (2008-03-04) - 88(2)
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legacy (2008-08-06) - 88(2)
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accounts-with-accounts-type-group (2008-06-10) - AA
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legacy (2007-05-16) - 88(2)R
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legacy (2007-06-05) - 363s
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accounts-with-accounts-type-group (2007-07-17) - AA
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auditors-resignation-company (2007-09-22) - AUD
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legacy (2007-07-18) - 123
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legacy (2007-08-23) - 88(2)R
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legacy (2007-12-19) - 288b
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legacy (2007-12-19) - 288a
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legacy (2006-02-09) - 88(2)R
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accounts-with-accounts-type-group (2006-07-03) - AA
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legacy (2006-09-14) - 88(2)R
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accounts-with-accounts-type-group (2005-07-29) - AA
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legacy (2005-07-07) - 363s
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legacy (2005-04-05) - 288c
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legacy (2005-01-25) - 288c
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certificate-change-of-name-company (2004-01-13) - CERTNM
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legacy (2004-01-29) - 288a
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legacy (2004-01-30) - 288b
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legacy (2004-05-19) - 353a
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accounts-with-accounts-type-group (2004-06-21) - AA
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legacy (2004-06-28) - 363s
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legacy (2004-06-29) - 88(2)R
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resolution (2004-07-01) - RESOLUTIONS
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legacy (2004-07-22) - 288a
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legacy (2004-12-03) - 88(2)R
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legacy (2003-01-25) - 88(2)R
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legacy (2003-02-24) - 288c
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legacy (2003-03-17) - 88(2)R
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resolution (2003-03-18) - RESOLUTIONS
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legacy (2003-06-09) - 363s
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legacy (2003-08-21) - 287
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legacy (2003-08-21) - 225
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resolution (2003-12-24) - RESOLUTIONS
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legacy (2003-12-03) - PROSP
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legacy (2003-12-24) - 288a
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legacy (2003-12-24) - 288b
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legacy (2003-12-24) - 123
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legacy (2003-12-24) - 88(2)R
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legacy (2003-10-03) - 288c
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legacy (2002-04-10) - 288c
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legacy (2002-07-22) - 288a
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legacy (2002-08-05) - 88(2)R
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legacy (2002-08-12) - 88(2)R
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legacy (2002-05-20) - 363a
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legacy (2002-09-17) - 288a
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legacy (2002-11-04) - 88(2)R
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accounts-with-accounts-type-group (2002-12-31) - AA
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legacy (2002-08-28) - 88(2)R
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accounts-with-accounts-type-full (2001-12-21) - AA
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legacy (2001-06-15) - 363a
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legacy (2001-06-07) - 353
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legacy (2001-01-23) - 88(2)R
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legacy (2000-11-10) - 288b
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legacy (2000-11-10) - 122
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certificate-change-of-name-company (2000-11-01) - CERTNM
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legacy (2000-10-11) - 288b
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legacy (2000-10-11) - 287
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legacy (2000-10-11) - 288a
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legacy (2000-11-10) - 288a
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application-to-commence-business (2000-11-10) - 117
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statement-of-affairs (2000-12-15) - SA
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resolution (2000-11-20) - RESOLUTIONS
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legacy (2000-11-20) - 88(2)R
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legacy (2000-11-20) - 288a
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certificate-authorisation-to-commence-business-borrow (2000-12-05) - CERT8
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legacy (2000-12-13) - 225
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legacy (2000-12-15) - 88(2)R
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legacy (2000-11-20) - 123
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incorporation-company (2000-05-16) - NEWINC