VARDAR MINERALS LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Confirmation statement made on 2024-08-27 with updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-12-31

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07/06/247 June 2024 Appointment of Mr Edward Colin Bowie as a director on 2024-06-06

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16/04/2416 April 2024 Appointment of Mr Ismet Krasniqi as a director on 2024-04-08

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15/04/2415 April 2024 Termination of appointment of Weaver Financial Limited as a secretary on 2024-04-08

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15/04/2415 April 2024 Termination of appointment of Adam Wooldridge as a director on 2024-04-08

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15/04/2415 April 2024 Termination of appointment of Luke Robert Bryan as a director on 2024-04-08

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15/04/2415 April 2024 Change of details for Beowulf Mining Plc as a person with significant control on 2024-04-08

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15/04/2415 April 2024 Statement of capital following an allotment of shares on 2024-04-08

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15/04/2415 April 2024 Registered office address changed from C/O Weaver Financial Limited Stapeley House London Road Nantwich CW5 7JW United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2024-04-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-27 with updates

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08/08/238 August 2023 Micro company accounts made up to 2022-12-31

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14/06/2314 June 2023 Appointment of Mr Johan Rostin as a director on 2023-05-17

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10/05/2310 May 2023 Termination of appointment of Kurt Richard Budge as a director on 2023-05-03

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2023-01-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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27/09/2227 September 2022 Appointment of Mr Christopher Davies as a director on 2022-09-26

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02/03/222 March 2022 Change of details for Beowulf Mining Plc as a person with significant control on 2022-02-28

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-02-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Registered office address changed from 35-39 Maddox Street London W1S 2PP England to C/O Weaver Financial Limited Stapeley House London Road Nantwich CW5 7JW on 2021-09-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 13/08/20 STATEMENT OF CAPITAL GBP 415.677

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/09/202 September 2020 CESSATION OF ADAM WOOLDRIDGE AS A PSC

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02/09/202 September 2020 CESSATION OF LUKE ROBERT BRYAN AS A PSC

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24/04/2024 April 2020 25/03/20 STATEMENT OF CAPITAL GBP 388.115669

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28/02/2028 February 2020 13/02/20 STATEMENT OF CAPITAL GBP 381.685

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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18/11/1918 November 2019 04/11/19 STATEMENT OF CAPITAL GBP 377.092019

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21/10/1921 October 2019 14/10/19 STATEMENT OF CAPITAL GBP 367.906019

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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20/05/1920 May 2019 17/05/19 STATEMENT OF CAPITAL GBP 353.115

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09/05/199 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/1924 April 2019 12/04/19 STATEMENT OF CAPITAL GBP 320.960682

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24/04/1924 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEOWULF MINING PLC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 05/11/18 STATEMENT OF CAPITAL GBP 256.652

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22/11/1822 November 2018 ADOPT ARTICLES 05/11/2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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20/11/1820 November 2018 DIRECTOR APPOINTED MR KURT RICHARD BUDGE

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/04/1812 April 2018 10/04/18 STATEMENT OF CAPITAL GBP 220.488

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27/02/1827 February 2018 SUB-DIVISION 05/02/18

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21/02/1821 February 2018 SECOND FILED SH01 - 15/08/17 STATEMENT OF CAPITAL GBP 135

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16/02/1816 February 2018 15/02/18 STATEMENT OF CAPITAL GBP 190

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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10/10/1710 October 2017 15/08/17 STATEMENT OF CAPITAL GBP 135

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02/08/172 August 2017 11/01/17 STATEMENT OF CAPITAL GBP 125

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10/01/1710 January 2017 CORPORATE SECRETARY APPOINTED WEAVER FINANCIAL LIMITED

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11/11/1611 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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