Advanced company searchLink opens in new window

EURASIA MINING PLC

Company number 03010091

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with updates
19 Feb 2021 TM01 Termination of appointment of Gary Christopher Fitzgerald as a director on 19 February 2021
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 9,719,239.7
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 9,719,239.7
05 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint 18/09/2020
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2020 TM01 Termination of appointment of Dmitry Suschov as a director on 18 September 2020
12 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
29 Jun 2020 CH01 Director's details changed for Gary Christopher Fitzgerald on 9 March 2020
29 Jun 2020 CH01 Director's details changed for Dmitry Suschov on 9 March 2020
29 Jun 2020 CH01 Director's details changed for Mr David Iain Rawlinson on 27 May 2020
29 Jun 2020 CH01 Director's details changed for Mr Anthony James Nieuwenhuys on 9 March 2020
29 Jun 2020 CH01 Director's details changed for Mr Christian Schaffalitzky De Muckadell on 9 March 2020
29 Jun 2020 CH01 Director's details changed for Gary Christopher Fitzgerald on 9 March 2020
05 Jun 2020 CH01 Director's details changed for Dmitry Suschov on 27 May 2020
28 May 2020 CH03 Secretary's details changed for Mr Keith Byrne on 27 May 2020
28 May 2020 AP01 Appointment of Mr David Iain Rawlinson as a director on 27 May 2020
13 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 9,395,310.125
13 Jan 2020 AP01 Appointment of Mr Anthony James Nieuwenhuys as a director on 26 November 2019
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 9,395,310.125
09 Jul 2019 CH01 Director's details changed for Dmitry Suschov on 3 July 2019
09 Jul 2019 CH01 Director's details changed for Mr Christian Schaffalitzky De Muckadell on 4 July 2019
09 Jul 2019 CH03 Secretary's details changed for Mr Keith Byrne on 4 July 2019
09 Jul 2019 CH01 Director's details changed for Gary Christopher Fitzgerald on 1 July 2019
02 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-appointaud/dir/accounts 20/06/2019
  • RES10 ‐ Resolution of allotment of securities