ADRIATIC METALS SERVICES (UK) LIMITED

Company number 03781581

Date	Type	Description	View / Download
03 May 2022	TM02	Termination of appointment of Geoffrey Peter Eyre as a secretary on 30 April 2022	(1 page)
31 Mar 2022	MA	Memorandum and Articles of Association	(16 pages)
14 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(4 pages)
22 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
22 Jun 2021	CH01	Director's details changed for Mr Geoffrey Peter Eyre on 10 June 2021	(2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Paul David Cronin on 10 June 2021	(2 pages)
27 May 2021	PSC02	Notification of Adriatic Metals Plc as a person with significant control on 7 October 2020	(2 pages)
25 May 2021	PSC09	Withdrawal of a person with significant control statement on 25 May 2021	(2 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	(4 pages)
11 Feb 2021	CERTNM	Company name changed tethyan resources LIMITED\certificate issued on 11/02/21 NM04 ‐ Change of name by provision in articles	(2 pages)
10 Feb 2021	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Ground Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX on 10 February 2021	(1 page)
10 Feb 2021	AP03	Appointment of Mr Geoffrey Peter Eyre as a secretary on 8 February 2021	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Fabian Nikolaus Baker as a director on 7 October 2020	(1 page)
30 Nov 2020	TM02	Termination of appointment of Susy Huatuco Horna as a secretary on 7 October 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Donald Richard Taylor as a director on 7 October 2020	(1 page)
30 Nov 2020	AP01	Appointment of Paul Cronin as a director on 7 October 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Radomir Vukcevic as a director on 7 October 2020	(1 page)
30 Nov 2020	AP01	Appointment of Geoffrey Eyre as a director on 7 October 2020	(2 pages)
26 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 11 June 2020	(4 pages)
03 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 11 June 2019	(7 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 486,568.812 ANNOTATION Clarification a second filed SH01 was registered on 05/06/2024.	(5 pages)
27 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 27 July 2020	(2 pages)
27 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/10/2020. and again on 06/06/20	(4 pages)

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