About

Registered Number: 05851677
Date of Incorporation: 20/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD,

 

Allied Gold Resources Ltd was founded on 20 June 2006 and has its registered office in New Eltham in London, it's status in the Companies House registry is set to "Active". There are 8 directors listed for this business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILAVSKY, Roman 08 September 2007 15 August 2012 1
PAPALEO, Antonio Aldo 20 June 2006 01 May 2007 1
POLLINI, Alfredo 17 January 2007 08 January 2009 1
SUCHY, Frantisek 08 September 2007 15 August 2012 1
Secretary Name Appointed Resigned Total Appointments
DENANTES, Bruno Edouard Marie Joseph 29 October 2019 - 1
FUCILLA, Anya 02 March 2017 29 October 2019 1
GOODRICH, Michael 25 November 2009 02 March 2017 1
POLINI, Alfredo 17 January 2007 01 October 2008 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
RESOLUTIONS - N/A 30 December 2019
MAR - Memorandum and Articles - used in re-registration 30 December 2019
CERT10 - Re-registration of a company from public to private 30 December 2019
RR02 - Application by a public company for re-registration as a private limited company 30 December 2019
AA - Annual Accounts 16 December 2019
TM01 - Termination of appointment of director 08 November 2019
AP03 - Appointment of secretary 29 October 2019
TM02 - Termination of appointment of secretary 29 October 2019
TM01 - Termination of appointment of director 08 October 2019
CS01 - N/A 23 September 2019
PSC01 - N/A 23 September 2019
PSC07 - N/A 23 September 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 11 June 2018
CS01 - N/A 17 May 2018
CS01 - N/A 01 April 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 03 April 2017
CH01 - Change of particulars for director 02 March 2017
AP03 - Appointment of secretary 02 March 2017
TM02 - Termination of appointment of secretary 02 March 2017
AA - Annual Accounts 10 November 2016
TM01 - Termination of appointment of director 09 May 2016
AR01 - Annual Return 11 April 2016
CH01 - Change of particulars for director 15 February 2016
CH01 - Change of particulars for director 15 February 2016
CH01 - Change of particulars for director 15 February 2016
CH03 - Change of particulars for secretary 15 February 2016
AA - Annual Accounts 04 September 2015
AD01 - Change of registered office address 28 August 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 22 October 2014
AP01 - Appointment of director 04 August 2014
AR01 - Annual Return 17 May 2014
CH01 - Change of particulars for director 31 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 13 December 2012
TM01 - Termination of appointment of director 15 August 2012
TM01 - Termination of appointment of director 15 August 2012
AR01 - Annual Return 21 June 2012
TM01 - Termination of appointment of director 25 May 2012
AP01 - Appointment of director 18 May 2012
AP01 - Appointment of director 10 November 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 06 July 2011
TM01 - Termination of appointment of director 16 May 2011
CH01 - Change of particulars for director 21 April 2011
AA - Annual Accounts 22 December 2010
AP01 - Appointment of director 02 August 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 23 December 2009
AP03 - Appointment of secretary 09 December 2009
AP01 - Appointment of director 12 October 2009
287 - Change in situation or address of Registered Office 09 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
363a - Annual Return 07 July 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
AUD - Auditor's letter of resignation 19 March 2009
AUD - Auditor's letter of resignation 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
AA - Annual Accounts 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
287 - Change in situation or address of Registered Office 20 October 2008
363s - Annual Return 28 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2008
AA - Annual Accounts 16 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2007
363s - Annual Return 07 August 2007
RESOLUTIONS - N/A 27 June 2007
MEM/ARTS - N/A 27 June 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2007
CERT8 - Certificate to entitle a public company to commence business and borrow 01 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2007
117 - Application by a public company for certificate to commence business and statutory declaration in support 01 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
NEWINC - New incorporation documents 20 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.