- Company Overview for ADRIATIC METALS PLC (10599833)
- Filing history for ADRIATIC METALS PLC (10599833)
- People for ADRIATIC METALS PLC (10599833)
- Charges for ADRIATIC METALS PLC (10599833)
- Registers for ADRIATIC METALS PLC (10599833)
- More for ADRIATIC METALS PLC (10599833)
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) |
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29 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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19 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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19 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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19 Nov 2019 | AP01 | Appointment of Mr John Richards as a director on 11 November 2019 | |
19 Nov 2019 | RESOLUTIONS |
Resolutions
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18 Nov 2019 | AP01 | Appointment of Ms Sandra Naomi Bates as a director on 11 November 2019 | |
21 Oct 2019 | AA | Group of companies' accounts made up to 30 June 2019 | |
08 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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08 Oct 2019 | TM01 | Termination of appointment of Eric De Mori as a director on 8 October 2019 | |
07 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 15 April 2019
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07 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 20 November 2018
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07 Oct 2019 | SH02 | Sub-division of shares on 30 September 2018 | |
07 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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07 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 27 April 2018
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04 Oct 2019 | RP04CS01 | Second filing of Confirmation Statement dated 02/02/2019 | |
02 Oct 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2017
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19 Mar 2019 | CS01 |
02/02/19 Statement of Capital gbp 2009694.94939
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04 Mar 2019 | AP01 | Appointment of Mr Michael Ian Rawlinson as a director on 4 March 2019 | |
21 Jan 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
16 Nov 2018 | RESOLUTIONS |
Resolutions
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09 Nov 2018 | AP03 | Appointment of Mr Gabriel Chiappini as a secretary on 6 November 2018 | |
13 Jul 2018 | AP01 | Appointment of Mr Milos Bosnjakovic as a director on 13 July 2018 | |
21 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with updates | |
18 Feb 2018 | AP01 | Appointment of Mr Peter Bilbe as a director on 16 February 2018 | |
16 Feb 2018 | PSC08 | Notification of a person with significant control statement |