ADRIATIC METALS PLC

Company number 10599833

Date	Type	Description	View / Download
19 Mar 2019	CS01	02/02/19 Statement of Capital gbp 2009694.94939 ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 04/10/2019	(30 pages)
04 Mar 2019	AP01	Appointment of Mr Michael Ian Rawlinson as a director on 4 March 2019	(2 pages)
21 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(56 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company details. Political donations. 26/10/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Nov 2018	AP03	Appointment of Mr Gabriel Chiappini as a secretary on 6 November 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr Milos Bosnjakovic as a director on 13 July 2018	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
18 Feb 2018	AP01	Appointment of Mr Peter Bilbe as a director on 16 February 2018	(2 pages)
16 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Feb 2018	PSC07	Cessation of Paul David Cronin as a person with significant control on 1 October 2017	(1 page)
16 Feb 2018	AP01	Appointment of Mr Julian Barnes as a director on 16 February 2018	(2 pages)
14 Feb 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Feb 2018	AUDR	Auditor's report	(1 page)
14 Feb 2018	MAR	Re-registration of Memorandum and Articles	(41 pages)
14 Feb 2018	BS	Balance Sheet	(1 page)
14 Feb 2018	AUDS	Auditor's statement	(1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Feb 2018	RR01	Re-registration from a private company to a public company	(5 pages)
07 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	(32 pages)
02 Feb 2018	SH02	Sub-division of shares on 30 January 2018	(4 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/01/2018	(1 page)
03 Jan 2018	AD01	Registered office address changed from 10 Pine House the Square Stow on the Wold Gloucestershire GL54 1AF United Kingdom to Stamford House Regent Street Cheltenham Gloucestershire GL50 1HN on 3 January 2018	(1 page)
20 Dec 2017	AP03	Appointment of Mr Sean Joseph Duffy as a secretary on 20 December 2017	(2 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 1,057,657.18458	(3 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 863,108.86312	(3 pages)

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