• UK
  • VARDAR MINERALS LIMITED - 35-39 Maddox Street, London, W1S 2PP, England, United Kingdom

Company Information

Company registration number
10474687
Company Status
LIVE
Country
United Kingdom
Registered Address
35-39 Maddox Street
London
W1S 2PP
England
35-39 Maddox Street, London, W1S 2PP, England UK

Management

Managing Directors
BRYAN, Luke Robert
BUDGE, Kurt Richard
WOOLDRIDGE, Adam
Company secretaries
WEAVER FINANCIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2016-11-11
Age Of Company
2016-11-11 7 years
SIC/NACE
09900

Ownership

Beneficial Owners
-
Mr Adam Wooldridge
Beowulf Mining Plc
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-09-10
Last Date: 2021-08-27

VARDAR MINERALS LIMITED Company Description

VARDAR MINERALS LIMITED is a ltd registered in United Kingdom with the Company reg no 10474687. Its current trading status is "live". It was registered 2016-11-11. It has declared SIC or NACE codes as "09900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 35-39 Maddox Street .
More information

Get VARDAR MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vardar Minerals Limited - 35-39 Maddox Street, London, W1S 2PP, England, United Kingdom

2016-11-11 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-09-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-08-31) - CS01

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  • capital-allotment-shares (2021-08-19) - SH01

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  • change-person-director-company-with-change-date (2021-02-15) - CH01

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  • capital-allotment-shares (2021-02-15) - SH01

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  • capital-allotment-shares (2020-04-24) - SH01

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  • capital-allotment-shares (2020-02-28) - SH01

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  • cessation-of-a-person-with-significant-control (2020-09-02) - PSC07

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  • confirmation-statement-with-updates (2020-09-02) - CS01

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  • capital-allotment-shares (2020-09-02) - SH01

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  • accounts-with-accounts-type-micro-entity (2020-09-02) - AA

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  • capital-allotment-shares (2019-11-18) - SH01

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  • capital-allotment-shares (2019-10-21) - SH01

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  • accounts-with-accounts-type-micro-entity (2019-09-03) - AA

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  • confirmation-statement-with-updates (2019-08-27) - CS01

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  • capital-allotment-shares (2019-05-20) - SH01

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  • resolution (2019-05-09) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2019-11-26) - AA01

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  • capital-allotment-shares (2019-04-24) - SH01

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  • notification-of-a-person-with-significant-control (2019-04-24) - PSC02

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  • capital-allotment-shares (2018-11-23) - SH01

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  • resolution (2018-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2018-08-08) - AA

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  • appoint-person-director-company-with-name-date (2018-11-20) - AP01

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  • capital-allotment-shares (2018-04-12) - SH01

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  • capital-alter-shares-subdivision (2018-02-27) - SH02

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  • capital-allotment-shares (2018-02-16) - SH01

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  • confirmation-statement-with-updates (2018-11-21) - CS01

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  • second-filing-capital-allotment-shares (2018-02-21) - RP04SH01

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  • confirmation-statement-with-updates (2017-11-15) - CS01

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  • capital-allotment-shares (2017-10-10) - SH01

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  • capital-allotment-shares (2017-08-02) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2017-01-10) - AP04

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  • incorporation-company (2016-11-11) - NEWINC

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