MINERAL EXPLORATION NETWORK (FINLAND) LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Total exemption full accounts made up to 2024-03-31

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11/04/2511 April 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/03/257 March 2025 Confirmation statement made on 2024-12-20 with no updates

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07/02/257 February 2025 Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to 28 Fidlas Avenue Cardiff CF14 0NY on 2025-02-07

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13/04/2413 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-20 with updates

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18/09/2318 September 2023 Registration of charge 068546630003, created on 2023-09-08

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-03-31

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20/01/2320 January 2023 Registration of charge 068546630002, created on 2022-12-30

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20/01/2320 January 2023 Registration of charge 068546630001, created on 2022-12-30

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16/01/2316 January 2023 Director's details changed for Mr Alexandr Borisovich Mikhaylov-Kiselevstiy on 2023-01-13

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10/01/2310 January 2023 Change of details for Mineral Exploration Network (Global) Ltd as a person with significant control on 2022-12-30

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10/01/2310 January 2023 Cessation of Alexander Abramov as a person with significant control on 2022-12-30

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28/12/2228 December 2022 Director's details changed for Mr Alexander Borisovich Mikhailov Kisslevsky on 2022-12-19

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23/12/2223 December 2022 Confirmation statement made on 2022-12-20 with no updates

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06/04/226 April 2022 Total exemption full accounts made up to 2021-03-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-20 with no updates

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15/11/2115 November 2021 Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-11-15

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14/01/1514 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
31 CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6RU

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
110 WHITCHURCH ROAD
CARDIFF
CF14 3LY

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13/01/1413 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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16/06/1316 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 20 December 2012 with full list of shareholders

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20/04/1320 April 2013 DISS40 (DISS40(SOAD))

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16/04/1316 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/10/125 October 2012 Annual return made up to 18 June 2012 with full list of shareholders

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17/04/1217 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/01/1210 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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13/05/1113 May 2011 Annual return made up to 1 March 2011 with full list of shareholders

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17/04/1117 April 2011 DISS40 (DISS40(SOAD))

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1129 March 2011 FIRST GAZETTE

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18/03/1018 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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11/01/1011 January 2010 STATEMENT BY DIRECTORS

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11/01/1011 January 2010 11/01/10 STATEMENT OF CAPITAL GBP 900

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11/01/1011 January 2010 SOLVENCY STATEMENT DATED 15/12/09

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11/01/1011 January 2010 REDUCE ISSUED CAPITAL 22/12/2009

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11/01/1011 January 2010 RETURN OF PURCHASE OF OWN SHARES

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05/01/105 January 2010 03/06/09 STATEMENT OF CAPITAL GBP 1000

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21/03/0921 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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