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ADRIA CONCESSIONAIRES LIMITED

Company number 02280957

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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)
17 Dec 2024	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 27 pages (27 pages) Download iXBRL
24 Jun 2024	AP01	Appointment of Gregor Adler as a director on 15 June 2024	View PDF Appointment of Gregor Adler as a director on 15 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Dejan Jazbec as a director on 15 June 2024	View PDF Appointment of Dejan Jazbec as a director on 15 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Sonja Gole as a director on 15 June 2024	View PDF Termination of appointment of Sonja Gole as a director on 15 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	MR04	Satisfaction of charge 022809570001 in full	View PDF Satisfaction of charge 022809570001 in full - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP01	Appointment of Mr Marko Klemencic as a director on 1 May 2023	View PDF Appointment of Mr Marko Klemencic as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Stanislava Kastelec as a director on 30 April 2023	View PDF Termination of appointment of Stanislava Kastelec as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
09 Mar 2023	MR01	Registration of charge 022809570003, created on 2 March 2023	View PDF Registration of charge 022809570003, created on 2 March 2023 - link opens in a new window - 19 pages (19 pages)
14 Jun 2022	MR04	Satisfaction of charge 022809570002 in full	View PDF Satisfaction of charge 022809570002 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR01	Registration of charge 022809570002, created on 1 June 2022	View PDF Registration of charge 022809570002, created on 1 June 2022 - link opens in a new window - 41 pages (41 pages)
19 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 22 pages (22 pages)
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 22 pages (22 pages)

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ADRIA CONCESSIONAIRES LIMITED

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