ADRIATIC METALS PLC

Company number 10599833

Date	Type	Description	View / Download
14 Feb 2018	BS	Balance Sheet	(1 page)
14 Feb 2018	AUDS	Auditor's statement	(1 page)
14 Feb 2018	AUDR	Auditor's report	(1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Feb 2018	RR01	Re-registration from a private company to a public company	(5 pages)
07 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	(32 pages)
02 Feb 2018	SH02	Sub-division of shares on 30 January 2018	(4 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/01/2018	(1 page)
03 Jan 2018	AD01	Registered office address changed from 10 Pine House the Square Stow on the Wold Gloucestershire GL54 1AF United Kingdom to Stamford House Regent Street Cheltenham Gloucestershire GL50 1HN on 3 January 2018	(1 page)
20 Dec 2017	AP03	Appointment of Mr Sean Joseph Duffy as a secretary on 20 December 2017	(2 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 1,057,657.18458	(3 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 863,108.86312	(3 pages)
21 Aug 2017	TM01	Termination of appointment of Charles Waite Morgan as a director on 10 August 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr Eric De Mori as a director on 10 August 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Rebecca Charlotte Darwin Cronin as a person with significant control on 28 February 2017	(1 page)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 857,766.86312	(4 pages)
17 Jul 2017	AA01	Previous accounting period shortened from 28 February 2018 to 30 June 2017	(1 page)
20 Mar 2017	SH06	Cancellation of shares. Statement of capital on 13 February 2017 GBP 641,040	(4 pages)
01 Mar 2017	TM01	Termination of appointment of Milos Bosnjakovic as a director on 27 February 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Milos Bosnjakovic as a director on 17 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Charles Waite Morgan as a director on 16 February 2017	(2 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 0.05342 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2019	(4 pages)
03 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(12 pages)