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EUROGOLD HOLDINGS LIMITED

Company number 06237460

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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)
09 Dec 2015 CH03 Secretary's details changed for Mr Damian Bernard Brickland on 9 December 2015
30 Nov 2015 TM01 Termination of appointment of Andrew James Tomkins as a director on 19 November 2015
14 Oct 2015 MR04 Satisfaction of charge 062374600002 in full
14 Oct 2015 MR04 Satisfaction of charge 062374600001 in full
17 Sep 2015 AD01 Registered office address changed from Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW to C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX on 17 September 2015
02 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
03 Jun 2015 CH03 Secretary's details changed for Mr Damian Bernard Brickland on 1 May 2015
12 May 2015 TM01 Termination of appointment of Andrew Stephen Dowd as a director on 28 April 2015
10 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
16 Jul 2014 MR01 Registration of charge 062374600003, created on 11 July 2014
28 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
04 Dec 2013 MR01 Registration of charge 062374600002
14 Nov 2013 SH06 Cancellation of shares. Statement of capital on 14 November 2013
  • GBP 100
14 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2013 SH03 Purchase of own shares.
08 Nov 2013 MR01 Registration of charge 062374600001
30 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
15 Oct 2013 AP01 Appointment of Mr Andrew Stephen Dowd as a director
19 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capital increased from £100 to £150 14/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 500,100
10 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr Damian Bernard Brickland on 1 May 2012