EURASIA MINING PLC

Company number 03010091

Date	Type	Description	View / Download
02 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appointaud/dir/accounts 20/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(60 pages)
13 May 2019	AD01	Registered office address changed from 2nd Floor 85-87 Borough High Street London SE1 1NH to International House 142 Cromwell Road London SW7 4EF on 13 May 2019	(1 page)
25 Apr 2019	AP03	Appointment of Mr Keith Byrne as a secretary on 25 April 2019	(2 pages)
25 Apr 2019	TM02	Termination of appointment of Alexandr Agaev as a secretary on 25 April 2019	(1 page)
03 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(4 pages)
03 Feb 2019	SH01	Statement of capital following an allotment of shares on 3 February 2019 GBP 9,395,310.125	(3 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 9,395,310.127	(3 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 8,873,330.097	(3 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(57 pages)
30 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 8,873,330.097	(3 pages)
04 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 8,550,922.704	(3 pages)
12 Nov 2017	SH01	Statement of capital following an allotment of shares on 12 November 2017 GBP 8,550,922.704	(3 pages)
05 Oct 2017	AP03	Appointment of Mr Alexandr Agaev as a secretary on 5 October 2017	(2 pages)
05 Oct 2017	TM02	Termination of appointment of Michael John De Villiers as a secretary on 5 October 2017	(1 page)
10 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Michael Peter Martineau as a director on 1 July 2017	(1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive the audited accounts for the period ended 29/06/2016 together with the director's and the auditors' reports thereon. To reappoint grant thornton uk LLP as auditors. To authorise the directors to determine the remuneration of the auditors of the company; to re-appoint the director, gary fitzgerald is required to retire by rotation, who is eligible for re-election of the auditors of the company. To the appointment on the retirement of michael martineau as chairman of the board. Other company business. 29/06/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with no updates	(3 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 8,550,922.707	(3 pages)
14 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 8,294,525.727	(3 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 8,294,525.727	(3 pages)