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EBULLIO WEST AFRICA GOLD SPV LIMITED

Company number 08652512

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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 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2016	AD01	Registered office address changed from 33 Clarence Street Clarence Street Southend-on-Sea SS1 1BH to 86-90 Paul Street 4th Floor London EC2A 4NE on 22 September 2016	View PDF Registered office address changed from 33 Clarence Street Clarence Street Southend-on-Sea SS1 1BH to 86-90 Paul Street 4th Floor London EC2A 4NE on 22 September 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Alexander Willson as a director on 15 January 2016	View PDF Termination of appointment of Alexander Willson as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Mark David Bayley as a director on 15 January 2016	View PDF Termination of appointment of Mark David Bayley as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 157,185,000	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 157,185,000 - link opens in a new window - 5 pages (5 pages)
20 May 2015	AA	Accounts made up to 31 January 2015	View PDF Accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	AP01	Appointment of Mr Alexander Willson as a director on 17 October 2014	View PDF Appointment of Mr Alexander Willson as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AP01	Appointment of Mr Mark David Bayley as a director on 17 October 2014	View PDF Appointment of Mr Mark David Bayley as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	TM01	Termination of appointment of David John Sutcliffe as a director on 17 October 2014	View PDF Termination of appointment of David John Sutcliffe as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	TM01	Termination of appointment of Joseph Stephen Crawley as a director on 17 October 2014	View PDF Termination of appointment of Joseph Stephen Crawley as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	CERTNM	Company name changed ebullio return ii special purpose vehicle LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	View PDF Company name changed ebullio return ii special purpose vehicle LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 157,185,000	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 157,185,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflicts 47(3)(b) 27/08/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflicts 47(3)(b) 27/08/2013 - link opens in a new window - 30 pages (30 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 157,185,000	View PDF Statement of capital following an allotment of shares on 27 August 2013 GBP 157,185,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 January 2015	View PDF Current accounting period extended from 31 August 2014 to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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