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ADRIATIC METALS PLC

Company number 10599833

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 4,089,595.410975	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 4,089,595.410975 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 3,942,933.872625	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 3,942,933.872625 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 3,940,006.376495	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 3,940,006.376495 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 3,937,789.446495	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 3,937,789.446495 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 3,909,468.165745	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 3,909,468.165745 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 3,908,399.765745	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 3,908,399.765745 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
13 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 164 pages (164 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/approval to issue preformance rights/reduced notice of a meeting other than an agm 24/05/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/approval to issue preformance rights/reduced notice of a meeting other than an agm 24/05/2023 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2022 GBP 3,640,301.78666	View PDF Second filing of a statement of capital following an allotment of shares on 26 September 2022 GBP 3,640,301.78666 - link opens in a new window - 7 pages (7 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 3,657,448.284515	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 3,657,448.284515 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 3,642,624.555035	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 3,642,624.555035 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 3,642,526.72966	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 3,642,526.72966 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	MR01	Registration of charge 105998330001, created on 22 December 2022	View PDF Registration of charge 105998330001, created on 22 December 2022 - link opens in a new window - 34 pages (34 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 3,640,301.78666 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2023	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 3,640,301.78666 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2023 - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 3,559,711.6802	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 3,559,711.6802 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 3,557,494.7502	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 3,557,494.7502 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 3,555,277.8202	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 3,555,277.8202 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AP03	Appointment of Mr Jonathan Neil Dickman as a secretary on 20 July 2022	View PDF Appointment of Mr Jonathan Neil Dickman as a secretary on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 186 pages (186 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Shareholders ratification of prior issue of shares/approval of esops/approval to amend terms of exisiting options/company business 30/05/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shareholders ratification of prior issue of shares/approval of esops/approval to amend terms of exisiting options/company business 30/05/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CH01	Director's details changed for Mr Paul David Cronin on 1 June 2021	View PDF Director's details changed for Mr Paul David Cronin on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM02	Termination of appointment of Geoff Eyre as a secretary on 30 April 2022	View PDF Termination of appointment of Geoff Eyre as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)

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ADRIATIC METALS PLC

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