Companies House does not verify the accuracy of the information filed

Advanced company search

ADRIATIC METALS HOLDINGS BIH LIMITED

Company number 13430806

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 May 2022	AP01	Appointment of Mr Andrew Michael Norris as a director on 30 April 2022	View PDF Appointment of Mr Andrew Michael Norris as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Geoffrey Peter Eyre as a director on 30 April 2022	View PDF Termination of appointment of Geoffrey Peter Eyre as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CH01	Director's details changed for Mr Geoffrey Peter Eyre on 10 June 2021	View PDF Director's details changed for Mr Geoffrey Peter Eyre on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Paul David Cronin on 10 June 2021	View PDF Director's details changed for Mr Paul David Cronin on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-01 GBP 100	View PDF Incorporation Statement of capital on 2021-06-01 GBP 100 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?