EUROMAX RESOURCES (MACEDONIA) UK LIMITED

Company number 08300380

Date	Type	Description	View / Download
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 EUR 9,247,067	(3 pages)
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	(1 page)
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	(4 pages)
18 Dec 2015	CH01	Director's details changed for Mr Steven Lawrence Sharpe on 20 November 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Varshan Baboolal Gokool on 20 November 2015	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 EUR 4,837,533	(3 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 EUR 4,801,533	(3 pages)
10 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 14/01/2015	(6 pages)
18 Feb 2015	AP03	Appointment of Mr Varshan Baboolal Gokool as a secretary on 30 January 2015	(2 pages)
30 Jan 2015	TM02	Termination of appointment of Deborah Paxford as a secretary on 30 January 2015	(1 page)
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.	(4 pages)
19 Dec 2014	MR01	Registration of charge 083003800002, created on 28 November 2014	(294 pages)
19 Dec 2014	MR01	Registration of charge 083003800001, created on 12 December 2014	(58 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 EUR 4,791,533	(3 pages)
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	(5 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 EUR 4,681,533	(3 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 EUR 4,681,533	(4 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 EUR 4,208,781	(4 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 EUR 3,941,536	(3 pages)
25 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders	(5 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 EUR 2,545,356	(3 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 January 2013 EUR 1,722,106	(3 pages)
11 Jun 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)