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EUROMAX RESOURCES (BULGARIA) UK LIMITED

Company number 08801398

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
21 Jul 2016	AD01	Registered office address changed from 14 Curzon Street 1st Floor (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	View PDF Registered office address changed from 14 Curzon Street 1st Floor (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 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AD01	Registered office address changed from Fifth Floor 12 Berkeley Street London W1J 8DT to 14 Curzon Street 1st Floor (Room 1.08) 14 Curzon Street London W1J 5HN on 18 July 2016	View PDF Registered office address changed from Fifth Floor 12 Berkeley Street London W1J 8DT to 14 Curzon Street 1st Floor (Room 1.08) 14 Curzon Street London W1J 5HN on 18 July 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 EUR 501,500	View PDF Statement of capital following an allotment of shares on 9 February 2016 EUR 501,500 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-19 EUR 485,500	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-19 EUR 485,500 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 EUR 30,000	View PDF Statement of capital following an allotment of shares on 31 July 2015 EUR 30,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 EUR 50,000	View PDF Statement of capital following an allotment of shares on 31 July 2015 EUR 50,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 EUR 50,000	View PDF Statement of capital following an allotment of shares on 6 May 2015 EUR 50,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
18 Feb 2015	AP03	Appointment of Mr Varshan Baboolal Gokool as a secretary on 30 January 2015	View PDF Appointment of Mr Varshan Baboolal Gokool as a secretary on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	TM02	Termination of appointment of Deborah Wendy Paxford as a secretary on 30 January 2015	View PDF Termination of appointment of Deborah Wendy Paxford as a secretary on 30 January 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-22 EUR 355,500	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-22 EUR 355,500 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 EUR 355,500	View PDF Statement of capital following an allotment of shares on 16 May 2014 EUR 355,500 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 EUR 35,500	View PDF Statement of capital following an allotment of shares on 16 May 2014 EUR 35,500 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 EUR 3,000	View PDF Statement of capital following an allotment of shares on 15 January 2014 EUR 3,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 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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