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EUROMAX RESOURCES (MACEDONIA) UK LIMITED

Company number 08300380

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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)
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • EUR 9,761,112
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • EUR 9,754,615
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • EUR 9,748,415
24 May 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • EUR 9,293,834
28 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 AD01 Registered office address changed from 14 Curzon Street Floor 1 (Room 1.08) 14 Curzon Street London W1J 5HN England to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 21 July 2016
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • EUR 9,247,067
18 Jul 2016 AD01 Registered office address changed from Fifth Floor 12 Berkeley Street London W1J 8DT to 14 Curzon Street Floor 1 (Room 1.08) 14 Curzon Street London W1J 5HN on 18 July 2016
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • EUR 4,947,533
18 Dec 2015 CH01 Director's details changed for Mr Steven Lawrence Sharpe on 20 November 2015
18 Dec 2015 CH01 Director's details changed for Mr Varshan Baboolal Gokool on 20 November 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • EUR 4,837,533
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • EUR 4,801,533
10 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 14/01/2015
18 Feb 2015 AP03 Appointment of Mr Varshan Baboolal Gokool as a secretary on 30 January 2015
30 Jan 2015 TM02 Termination of appointment of Deborah Paxford as a secretary on 30 January 2015
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • EUR 100,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/04/2015.
19 Dec 2014 MR01 Registration of charge 083003800001, created on 12 December 2014
19 Dec 2014 MR01 Registration of charge 083003800002, created on 28 November 2014
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • EUR 4,791,533
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • EUR 4,741,533
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • EUR 4,681,533
29 Aug 2014 AA Full accounts made up to 31 December 2013