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ADRIATIC METALS PLC

Company number 10599833

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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 Nov 2024	CH01	Director's details changed for Ms Laura Tyler on 13 November 2024	View PDF Director's details changed for Ms Laura Tyler on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Ms Sandra Naomi Bates on 13 November 2024	View PDF Director's details changed for Ms Sandra Naomi Bates on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH03	Secretary's details changed for Mr Jonathan Neil Dickman on 13 November 2024	View PDF Secretary's details changed for Mr Jonathan Neil Dickman on 13 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AD01	Registered office address changed from Ground Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 4th Floor 3 Hanover Square London W1S 1HD on 13 November 2024	View PDF Registered office address changed from Ground Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 4th Floor 3 Hanover Square London W1S 1HD on 13 November 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Mr Mirco Manlio Giacomo Adelchi Bardella as a director on 3 October 2024	View PDF Appointment of Mr Mirco Manlio Giacomo Adelchi Bardella as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 4,333,388.772465	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 4,333,388.772465 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	TM01	Termination of appointment of Paul David Cronin as a director on 9 August 2024	View PDF Termination of appointment of Paul David Cronin as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 170 pages (170 pages)
02 Jul 2024	AP01	Appointment of Ms Laura Tyler as a director on 1 July 2024	View PDF Appointment of Ms Laura Tyler as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	AP01	Appointment of Mr Eric Rasmussen as a director on 13 June 2024	View PDF Appointment of Mr Eric Rasmussen as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Julian Barnes as a director on 13 June 2024	View PDF Termination of appointment of Julian Barnes as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CH03	Secretary's details changed for Mr Jonathan Neil Dickman on 3 June 2024	View PDF Secretary's details changed for Mr Jonathan Neil Dickman on 3 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval to issue performance rights to paul cronin/ ratification of issue of placement shares/ reduced notice of a meeting other than an annual general meeting 22/05/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approval to issue performance rights to paul cronin/ ratification of issue of placement shares/ reduced notice of a meeting other than an annual general meeting 22/05/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 4,089,595.410975	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 4,089,595.410975 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 3,942,933.872625	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 3,942,933.872625 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 3,940,006.376495	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 3,940,006.376495 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 3,937,789.446495	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 3,937,789.446495 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 3,909,468.165745	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 3,909,468.165745 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 3,908,399.765745	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 3,908,399.765745 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
13 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 164 pages (164 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/approval to issue preformance rights/reduced notice of a meeting other than an agm 24/05/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/approval to issue preformance rights/reduced notice of a meeting other than an agm 24/05/2023 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2022 GBP 3,640,301.78666	View PDF Second filing of a statement of capital following an allotment of shares on 26 September 2022 GBP 3,640,301.78666 - link opens in a new window - 7 pages (7 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 3,657,448.284515	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 3,657,448.284515 - link opens in a new window - 3 pages (3 pages)

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ADRIATIC METALS PLC

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