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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)
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 2,775,407.747335
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 2,772,186.494625
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 2,707,679.761245
08 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 2,698,999.011245
01 Dec 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
23 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Issue of unlisted options pursuant to share option plan; approval of increase in max total aggregate amount of fees that may be paid to non-exec directors; directors authorised to call general meeting (not being agm) on notice of not less than 14 clear days 06/11/2020
23 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 2,690,986.011245
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 2,620,517.08502
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 2,443,176.881385
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 2,440,505.881385
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 2,437,834.881385
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 2,432,492.881385
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 2,435,163.881385
13 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2020
  • GBP 2,397,769.881385
12 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2020
  • GBP 2,416,466.881385
12 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 July 2020
  • GBP 2,408,453.881385
12 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2020
  • GBP 2,415,131.381385
12 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2020
  • GBP 2,400,440.881385
12 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 June 2020
  • GBP 2,401,776.381385
12 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2020
  • GBP 2,399,105.381385
10 Aug 2020 AP01 Appointment of Sanela Karic as a director on 3 August 2020
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 2,416,466.881385
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2020.
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 2,415,131.381385
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2020.