EURASIA MINING PLC

Company number 03010091

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	(4 pages)
05 Jan 2024	TM02	Termination of appointment of Keith Byrne as a secretary on 22 December 2023	(1 page)
18 Dec 2023	AP03	Appointment of Ms Anna Price as a secretary on 18 December 2023	(2 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 9,884,042.942	(3 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/07/2023	(1 page)
19 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(81 pages)
03 Jul 2023	TM01	Termination of appointment of Anthony James Nieuwenhuys as a director on 3 July 2023	(1 page)
14 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	(4 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 9,884,042.942	(3 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/07/2022	(1 page)
11 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(81 pages)
27 May 2022	AP01	Appointment of Mr Artem Matyushok as a director on 18 May 2022	(2 pages)
11 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	(4 pages)
30 Dec 2021	CH01	Director's details changed for Mr Kotaro Kosaka on 21 December 2021	(2 pages)
30 Dec 2021	CH01	Director's details changed for Mr Christian Schaffalitzky De Muckadell on 18 September 2020	(2 pages)
30 Dec 2021	CH01	Director's details changed for Mr Anthony James Nieuwenhuys on 18 September 2020	(2 pages)
23 Dec 2021	CH01	Director's details changed for Mr Tamerlan Abdikeev on 23 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Kotaro Kosaka as a director on 21 December 2021	(2 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 9,784,184.628	(3 pages)
09 Sep 2021	MA	Memorandum and Articles of Association	(66 pages)
16 Jul 2021	AD02	Register inspection address has been changed to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
13 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive audited accounts directors and the auditors 28/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(68 pages)
18 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Apr 2021	AP01	Appointment of Mr Tamerlan Abdikeev as a director on 9 April 2021	(2 pages)