-
-
ABYSSINIAN GOLD PLC - 60 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
Company Information
- Company registration number
- 12772265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Gracechurch Street
- London
- EC3V 0HR
- England 60 Gracechurch Street, London, EC3V 0HR, England UK
Management
- Managing Directors
- MILLER, Stephen William
- TINNEY, Christopher Bruce
- WARBURTON, Neil Fredrick
- TRAICOS, Athanasios John
- Company secretaries
- TRAICOS, Athanasios John
- HARBER, Ben
Company Details
- Type of Business
- plc
- Incorporated
- 2020-07-28
- Age Of Company 2020-07-28 3 years
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABYSSINIAN GOLD LTD
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
-
ABYSSINIAN GOLD PLC Company Description
- ABYSSINIAN GOLD PLC is a plc registered in United Kingdom with the Company reg no 12772265. Its current trading status is "live". It was registered 2020-07-28. It was previously called ABYSSINIAN GOLD LTD. It has declared SIC or NACE codes as "07290". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-07-31.It can be contacted at 60 Gracechurch Street .
Get ABYSSINIAN GOLD PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abyssinian Gold Plc - 60 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
- 2020-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABYSSINIAN GOLD PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-01-31) - AA
-
resolution (2023-03-03) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-09-02) - CS01
keyboard_arrow_right 2022
-
resolution (2022-09-16) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2022-01-06) - AD02
-
move-registers-to-sail-company-with-new-address (2022-07-14) - AD03
-
accounts-with-accounts-type-group (2022-08-04) - AA
-
second-filing-capital-allotment-shares (2022-08-17) - RP04SH01
-
confirmation-statement-with-updates (2022-09-09) - CS01
-
termination-director-company-with-name-termination-date (2022-11-11) - TM01
keyboard_arrow_right 2021
-
auditors-statement (2021-01-22) - AUDS
-
accounts-balance-sheet (2021-01-22) - BS
-
auditors-report (2021-01-22) - AUDR
-
capital-allotment-shares (2021-08-11) - SH01
-
re-registration-memorandum-articles (2021-01-22) - MAR
-
resolution (2021-01-22) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2021-01-22) - CERT5
-
reregistration-private-to-public-company (2021-01-22) - RR01
-
second-filing-capital-allotment-shares (2021-01-09) - RP04SH01
-
change-person-secretary-company-with-change-date (2021-02-05) - CH03
-
appoint-person-director-company-with-name-date (2021-02-05) - AP01
-
capital-allotment-shares (2021-08-10) - SH01
-
change-sail-address-company-with-new-address (2021-11-17) - AD02
-
confirmation-statement-with-updates (2021-08-11) - CS01
-
capital-alter-shares-consolidation (2021-01-22) - SH02
keyboard_arrow_right 2020
-
capital-alter-shares-subdivision (2020-09-24) - SH02
-
resolution (2020-09-24) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2020-10-06) - AP03
-
capital-allotment-shares (2020-10-14) - SH01
-
capital-allotment-shares (2020-09-24) - SH01
-
capital-allotment-shares (2020-10-19) - SH01
-
appoint-person-director-company-with-name-date (2020-09-23) - AP01
-
confirmation-statement-with-updates (2020-07-28) - CS01
-
incorporation-company (2020-07-28) - NEWINC
-
resolution (2020-11-12) - RESOLUTIONS
-
capital-allotment-shares (2020-12-18) - SH01
-
notification-of-a-person-with-significant-control-statement (2020-12-11) - PSC08
-
cessation-of-a-person-with-significant-control (2020-12-10) - PSC07
-
appoint-person-secretary-company-with-name-date (2020-11-23) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01
-
resolution (2020-10-23) - RESOLUTIONS
