Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Greatland Gold Limited
- Incorporated
- 16 November 2005 (20 years)
- Industry
- Mining of other non-ferrous metal ores (07290)
- Directors
- Shaun Gregory Day
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor99 Gresham StreetLondonEC2V 7NG
Officers 3 active
Officer details are public data from the Companies House register.
Day, Shaun Gregory
Director · Appointed 8 February 2021
Australian
Born July 1973 (53)
Director · Appointed 6 April 2016
British
Born February 1956 (70)
Secretary · Appointed 26 June 2006
British
Officer history (18 former)
14 March 2026
Resigned Latcham, Clive John as Director
14 March 2026
Resigned Day, Shaun Gregory as Director
5 December 2025
Resigned Mcdonald, Joanne Mary as Secretary
24 June 2025
Resigned Gaines, Elizabeth Anne as Director
24 June 2025
Resigned Broughton, Yasmin as Director
24 June 2025
Resigned Hallam, Paul Duncan as Director
24 June 2025
Resigned Barnaba, Mark Bradley as Director
24 June 2025
Resigned Wilson, James John as Director
4 March 2025
Appointed Mcdonald, Joanne Mary as Secretary
4 March 2025
Resigned Connolly, Monique Veronica as Secretary
3 September 2024
Appointed Connolly, Monique Veronica as Secretary
2 May 2023
Appointed Broughton, Yasmin as Director
7 December 2022
Appointed Barnaba, Mark Bradley as Director
7 December 2022
Appointed Gaines, Elizabeth Anne as Director
12 September 2022
Appointed Wilson, James John as Director
1 September 2021
Appointed Hallam, Paul Duncan as Director
31 August 2021
12 March 2021
8 February 2021
Appointed Day, Shaun Gregory as Director
8 February 2021
Appointed Day, Shaun Gregory as Director
15 October 2018
Appointed Latcham, Clive John as Director
25 October 2017
Resigned Mcneilly, Michael David as Director
10 February 2017
Appointed Mcneilly, Michael David as Director
14 August 2016
14 August 2016
27 May 2016
6 April 2016
6 April 2016
6 April 2016
1 November 2011
Resigned Askins, Paul Winston as Director
26 June 2006
26 June 2006
29 May 2006
24 May 2006
18 November 2005
Appointed Askins, Paul Winston as Director
18 November 2005
18 November 2005
16 November 2005
16 November 2005
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Memorandum and Articles of Association | |||
| 3 July 2026 | Resolutions | |||
| 30 June 2026 | Statement of capital following an allotment of shares | |||
| 30 June 2026 | Statement of capital following an allotment of shares | |||
| 22 June 2026 | Share capital filing |
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