ADRIATIC METALS SERVICES (UK) LIMITED

Company number 03781581

Date	Type	Description	View / Download
11 May 2020	TM01	Termination of appointment of Poonam Puri as a director on 1 April 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Richard William Warke as a director on 1 April 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Jerrold Annett as a director on 25 September 2019	(1 page)
04 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-reg PLC to private pass date 28/06/2019 28/06/2019	(4 pages)
30 Oct 2019	MAR	Re-registration of Memorandum and Articles	(15 pages)
30 Oct 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Oct 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Aug 2019	CS01	11/06/19 Statement of Capital gbp 482574.792 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/08/2020.	(7 pages)
24 Jul 2019	MA	Memorandum and Articles of Association	(50 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-scheme 03/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Jul 2019	OC	Scheme of arrangement	(78 pages)
19 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(51 pages)
11 Jun 2019	SH06	Cancellation of shares. Statement of capital on 20 February 2019 GBP 482,454.79	(4 pages)
11 Jun 2019	SH03	Purchase of own shares.	(3 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 4,246,871.168	(6 pages)
07 May 2019	TM01	Termination of appointment of Michael John Andrews as a director on 18 April 2019	(1 page)
01 May 2019	AP01	Appointment of Poonam Puri as a director on 18 April 2019	(2 pages)
05 Feb 2019	TM02	Termination of appointment of Eileen Au as a secretary on 30 January 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of John Charles Carlile as a director on 30 January 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of John Graham Proust as a director on 30 January 2019	(1 page)
05 Feb 2019	AP03	Appointment of Susy Huatuco Horna as a secretary on 30 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Donald Richard Taylor as a director on 30 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Jerrold Annett as a director on 30 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Richard William Warke as a director on 30 January 2019	(2 pages)
14 Sep 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(5 pages)