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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)
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 2,843,446.904925
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 2,838,550.614695
29 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
22 Jun 2021 CH01 Director's details changed for Mr Paul David Cronin on 10 June 2021
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 2,813,176.114695
17 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Redunced notice of a meeting of agm 20/05/2021
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reuduced notice of agm 20/05/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 2,810,071.878495
24 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 2,807,854.948495
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 2,793,984.445495
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 2,790,979.677335
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 2,777,624.677335
03 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 2,775,407.747335
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 2,772,186.494625
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 2,707,679.761245
08 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 2,698,999.011245
01 Dec 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
23 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Issue of unlisted options pursuant to share option plan; approval of increase in max total aggregate amount of fees that may be paid to non-exec directors; directors authorised to call general meeting (not being agm) on notice of not less than 14 clear days 06/11/2020
23 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 2,690,986.011245
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 2,620,517.08502
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 2,443,176.881385
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 2,440,505.881385