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ADRIATIC METALS PLC

Company number 10599833

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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)
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)
03 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 3,553,408.1202	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 3,553,408.1202 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Ratification of issue shares 29/10/2021	View PDF Resolutions RES13 ‐ Ratification of issue shares 29/10/2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 3,522,179.34911	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 3,522,179.34911 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 3,521,644.628265	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 3,521,644.628265 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 2,862,575.378265	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 2,862,575.378265 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 2,861,239.878265	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 2,861,239.878265 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 2,858,468.715765	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 2,858,468.715765 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 2,857,080.142995	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 2,857,080.142995 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 2,849,994.834715	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 2,849,994.834715 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 2,849,883.988215	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 2,849,883.988215 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 2,848,842.79235	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 2,848,842.79235 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 2,843,446.904925	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 2,843,446.904925 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 2,838,550.614695	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 2,838,550.614695 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 130 pages (130 pages)
22 Jun 2021	CH01	Director's details changed for Mr Paul David Cronin on 10 June 2021	View PDF Director's details changed for Mr Paul David Cronin on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 2,813,176.114695	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 2,813,176.114695 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Redunced notice of a meeting of agm 20/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Redunced notice of a meeting of agm 20/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reuduced notice of agm 20/05/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Reuduced notice of agm 20/05/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 2,810,071.878495	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 2,810,071.878495 - link opens in a new window - 3 pages (3 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 2,807,854.948495	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 2,807,854.948495 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 2,793,984.445495	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 2,793,984.445495 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 2,790,979.677335	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 2,790,979.677335 - link opens in a new window - 3 pages (3 pages)

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ADRIATIC METALS PLC

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