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ADRIATIC METALS HOLDINGS BIH LIMITED

Company number 13430806

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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 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	RP04CS01	Second filing of Confirmation Statement dated 31 May 2022	View PDF Second filing of Confirmation Statement dated 31 May 2022 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	MR01	Registration of charge 134308060001, created on 22 December 2022	View PDF Registration of charge 134308060001, created on 22 December 2022 - link opens in a new window - 48 pages (48 pages)
02 Dec 2022	AP03	Appointment of Mr Jonathan Neil Dickman as a secretary on 28 November 2022	View PDF Appointment of Mr Jonathan Neil Dickman as a secretary on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
13 Sep 2022	TM02	Termination of appointment of Tadeusz Jan Jarmolkiewicz as a secretary on 30 November 2021	View PDF Termination of appointment of Tadeusz Jan Jarmolkiewicz as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023	View PDF Confirmation statement made on 31 May 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023 - link opens in a new window - 5 pages (5 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)
06 May 2022	AP01	Appointment of Mr Andrew Michael Norris as a director on 30 April 2022	View PDF Appointment of Mr Andrew Michael Norris as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Geoffrey Peter Eyre as a director on 30 April 2022	View PDF Termination of appointment of Geoffrey Peter Eyre as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CH01	Director's details changed for Mr Geoffrey Peter Eyre on 10 June 2021	View PDF Director's details changed for Mr Geoffrey Peter Eyre on 10 June 2021 - link opens in a new window - 2 pages (2 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)
01 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-01 GBP 100	View PDF Incorporation Statement of capital on 2021-06-01 GBP 100 - link opens in a new window - 25 pages (25 pages)

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