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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)
21 Aug 2017 TM01 Termination of appointment of Charles Waite Morgan as a director on 10 August 2017
10 Aug 2017 AP01 Appointment of Mr Eric De Mori as a director on 10 August 2017
10 Aug 2017 PSC07 Cessation of Rebecca Charlotte Darwin Cronin as a person with significant control on 28 February 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 857,766.86312
17 Jul 2017 AA01 Previous accounting period shortened from 28 February 2018 to 30 June 2017
20 Mar 2017 SH06 Cancellation of shares. Statement of capital on 13 February 2017
  • GBP 641,040
01 Mar 2017 TM01 Termination of appointment of Milos Bosnjakovic as a director on 27 February 2017
17 Feb 2017 AP01 Appointment of Mr Milos Bosnjakovic as a director on 17 February 2017
16 Feb 2017 AP01 Appointment of Mr Charles Waite Morgan as a director on 16 February 2017
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 0.05342
  • ANNOTATION Clarification a second filed SH01 was registered on 02/10/2019
03 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-03
  • GBP .01