ADRIATIC METALS PLC

Company number 10599833

Date	Type	Description	View / Download
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 2,021,492.756385	(3 pages)
19 Nov 2019	AP01	Appointment of Mr John Richards as a director on 11 November 2019	(2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To approve the purpose of asx listing rule 08/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
18 Nov 2019	AP01	Appointment of Ms Sandra Naomi Bates as a director on 11 November 2019	(2 pages)
21 Oct 2019	AA	Group of companies' accounts made up to 30 June 2019	(56 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 2,021,492.756385	(3 pages)
08 Oct 2019	TM01	Termination of appointment of Eric De Mori as a director on 8 October 2019	(1 page)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 2,013,701.44939	(4 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 2,009,694.94939	(4 pages)
07 Oct 2019	SH02	Sub-division of shares on 30 September 2018	(6 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 2,020,378.94939	(4 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 1,746,775.18458	(4 pages)
04 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 02/02/2019	(8 pages)
02 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 February 2017 GBP 641,040.00	(7 pages)
19 Mar 2019	CS01	02/02/19 Statement of Capital gbp 2009694.94939 ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 04/10/2019	(30 pages)
04 Mar 2019	AP01	Appointment of Mr Michael Ian Rawlinson as a director on 4 March 2019	(2 pages)
21 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(56 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company details. Political donations. 26/10/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Nov 2018	AP03	Appointment of Mr Gabriel Chiappini as a secretary on 6 November 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr Milos Bosnjakovic as a director on 13 July 2018	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
18 Feb 2018	AP01	Appointment of Mr Peter Bilbe as a director on 16 February 2018	(2 pages)
16 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Feb 2018	PSC07	Cessation of Paul David Cronin as a person with significant control on 1 October 2017	(1 page)
16 Feb 2018	AP01	Appointment of Mr Julian Barnes as a director on 16 February 2018	(2 pages)