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Dato Capital United Kingdom

Trans-Siberian Gold PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Employees£0 -500.00%
Total assets£427,000 0%

Details

Company type Public Limited Company
Company Number 01067991
Record last updated Wednesday, November 15, 2023 3:39:04 PM UTC
Postal Code CB1 1PN

Charts

Visits

TRANS-SIBERIAN GOLD PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12022-52022-122024-62024-122025-301234567

Directors

Document Type Publication date Download link
Registry Nov 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2023 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 31, 2023 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 19, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 15, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 21, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 20, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2021 Appointment of a woman Appointment of a woman
Registry Aug 9, 2021 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jul 9, 2021 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jun 7, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry May 26, 2021 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 26, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 5, 2019 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 5, 2019 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 3, 2019 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jul 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 18, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 29, 2014 Annual return Annual return
Registry Aug 14, 2014 Resignation of one Director Resignation of one Director
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Jun 30, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 16, 2013 Annual return Annual return
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Aug 17, 2010 Annual return Annual return
Registry Aug 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 6, 2010 Return of allotment of shares Return of allotment of shares
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Resignation of one Director Resignation of one Director
Registry Sep 7, 2009 Annual return Annual return
Registry Sep 2, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jun 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Sep 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 19, 2008 Annual return Annual return
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Mar 3, 2008 Resignation of a director Resignation of a director
Registry Mar 3, 2008 Resignation of a director 1067... Resignation of a director 1067...
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Annual return Annual return
Registry Aug 9, 2007 Appointment of a director Appointment of a director
Registry Aug 6, 2007 Appointment of a director 1067... Appointment of a director 1067...
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2006 Resignation of a director 1067... Resignation of a director 1067...
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Aug 23, 2006 Annual return Annual return
Registry Aug 18, 2006 Resignation of a director Resignation of a director
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Appointment of a director 1067... Appointment of a director 1067...
Registry Apr 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Registry Oct 3, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 23, 2005 Resignation of a director Resignation of a director
Registry Sep 23, 2005 Resignation of a director 1067... Resignation of a director 1067...
Registry Sep 23, 2005 Appointment of a director Appointment of a director
Registry Aug 18, 2005 Annual return Annual return
Financials Jul 30, 2005 Annual accounts Annual accounts
Registry Jul 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2005 Appointment of a director Appointment of a director
Registry Jun 10, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 13, 2004 Resignation of a director Resignation of a director
Registry Sep 9, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 9, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 9, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 9, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 7, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 25, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 25, 2004 Appointment of a director Appointment of a director
Registry Aug 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 25, 2004 Appointment of a director Appointment of a director
Registry Jul 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Registry Feb 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 2004 Appointment of a director Appointment of a director
Registry Feb 19, 2004 Resignation of a director Resignation of a director
Registry Jan 30, 2004 Annual return Annual return

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