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BALKAN ZINC PLC

Company number 10392417

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	TM01	Termination of appointment of Timothy John Daffern as a director on 15 March 2017	View PDF Termination of appointment of Timothy John Daffern as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Nov 2016	AP03	Appointment of Mr Kevin Ellis as a secretary on 4 November 2016	View PDF Appointment of Mr Kevin Ellis as a secretary on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	TM02	Termination of appointment of Timothy John Daffern as a secretary on 4 November 2016	View PDF Termination of appointment of Timothy John Daffern as a secretary on 4 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
08 Nov 2016	AD01	Registered office address changed from Locke Lord Llp, 201 Bishopsgate London EC2M 3AB United Kingdom to Pine House the Square Stow on the Wold Cheltenham GL54 1AF on 8 November 2016	View PDF Registered office address changed from Locke Lord Llp, 201 Bishopsgate London EC2M 3AB United Kingdom to Pine House the Square Stow on the Wold Cheltenham GL54 1AF on 8 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 490,000.02	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 490,000.02 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 475,000.02	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 475,000.02 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 50,000.02	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 50,000.02 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
14 Oct 2016	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 0.01	View PDF Statement of capital following an allotment of shares on 13 October 2016 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	CH01	Director's details changed for Mr. Milos Bosniakovic on 7 October 2016	View PDF Director's details changed for Mr. Milos Bosniakovic on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-26 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-23 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-23 GBP .01 - link opens in a new window - 12 pages (12 pages)

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BALKAN ZINC PLC

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