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GLOBAL ASIA MINING LIMITED

Company number 09953004

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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)
01 Feb 2024 AA Full accounts made up to 31 December 2022
29 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
06 Jan 2023 AA Full accounts made up to 31 December 2021
28 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
21 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
03 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2021 AA Full accounts made up to 31 December 2020
04 Jan 2021 AD01 Registered office address changed from Unit 1 Moore House, Millfields Road London E5 0BF England to 2nd Floor, 229 the Broadway London SW19 1SD on 4 January 2021
03 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 TM01 Termination of appointment of Roman Eliasov as a director on 2 September 2019
05 Sep 2019 AP01 Appointment of Mr Nikolay Bogachev as a director on 2 September 2019
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
12 Nov 2018 PSC07 Cessation of Eduard Ogai as a person with significant control on 7 November 2018
12 Nov 2018 PSC01 Notification of Adrian Roman Rheinberger as a person with significant control on 7 November 2018
24 Aug 2018 AD01 Registered office address changed from 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL England to Unit 1 Moore House, Millfields Road London E5 0BF on 24 August 2018
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
26 Jun 2018 PSC04 Change of details for Eduard Ogai as a person with significant control on 19 June 2018
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
12 Jul 2017 PSC01 Notification of Eduard Ogai as a person with significant control on 6 April 2016