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EUREKA MINING LIMITED

Company number 04921104

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
26 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	PSC07	Cessation of Alexey Mordashov as a person with significant control on 6 April 2016	View PDF Cessation of Alexey Mordashov as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2019	SH19	Statement of capital on 31 May 2019 GBP 266,626.66	View PDF Statement of capital on 31 May 2019 GBP 266,626.66 - link opens in a new window - 3 pages (3 pages)
31 May 2019	CAP-SS	Solvency Statement dated 20/05/19	View PDF Solvency Statement dated 20/05/19 - link opens in a new window - 1 page (1 page)
31 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 20/05/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of the share premium account to nil 20/05/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 11,108,297.91	View PDF Statement of capital following an allotment of shares on 17 May 2019 GBP 11,108,297.91 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2018	SH19	Statement of capital on 5 November 2018 GBP 266,626.66	View PDF Statement of capital on 5 November 2018 GBP 266,626.66 - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	CAP-SS	Solvency Statement dated 15/10/18	View PDF Solvency Statement dated 15/10/18 - link opens in a new window - 1 page (1 page)
05 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/10/2018	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/10/2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
10 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2017	SH19	Statement of capital on 27 July 2017 GBP 266,626.66	View PDF Statement of capital on 27 July 2017 GBP 266,626.66 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	CAP-SS	Solvency Statement dated 03/07/17	View PDF Solvency Statement dated 03/07/17 - link opens in a new window - 1 page (1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/07/2017	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/07/2017 - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
21 Apr 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
21 Apr 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Apr 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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