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ADRIATIC METALS PLC - Ground Floor, Regent House, 65 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 10599833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Regent House
- 65 Rodney Road
- Cheltenham
- Gloucestershire
- GL50 1HX
- United Kingdom Ground Floor, Regent House, 65 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom UK
Management
- Managing Directors
- BARNES, Julian
- BATES, Sandra Naomi
- BILBE, Peter Ross
- CRONIN, Paul David
- RAWLINSON, Michael Ian
- KARIC, Sanela
- Company secretaries
- CHIAPPINI, Gabriel
- DICKMAN, Jonathan Neil
Company Details
- Type of Business
- plc
- Incorporated
- 2017-02-03
- Age Of Company 2017-02-03 7 years
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADRIATIC METALS LIMITED
- Legal Entity Identifier (LEI)
- 549300OHAH2GL1DP0L61
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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ADRIATIC METALS PLC Company Description
- ADRIATIC METALS PLC is a plc registered in United Kingdom with the Company reg no 10599833. Its current trading status is "live". It was registered 2017-02-03. It was previously called ADRIATIC METALS LIMITED. It has declared SIC or NACE codes as "07290". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2019-06-30.It can be contacted at Ground Floor, Regent House .
Get ADRIATIC METALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adriatic Metals Plc - Ground Floor, Regent House, 65 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
- 2017-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-06-13) - AA
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resolution (2023-06-10) - RESOLUTIONS
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second-filing-capital-allotment-shares (2023-03-09) - RP04SH01
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capital-allotment-shares (2023-03-01) - SH01
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capital-allotment-shares (2023-02-28) - SH01
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capital-allotment-shares (2023-01-27) - SH01
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confirmation-statement-with-updates (2023-03-01) - CS01
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memorandum-articles (2023-08-09) - MA
keyboard_arrow_right 2022
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resolution (2022-06-13) - RESOLUTIONS
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capital-allotment-shares (2022-03-03) - SH01
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confirmation-statement-with-updates (2022-03-03) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-04) - TM02
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change-person-director-company-with-change-date (2022-06-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-28) - MR01
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accounts-with-accounts-type-group (2022-06-17) - AA
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capital-allotment-shares (2022-08-23) - SH01
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capital-allotment-shares (2022-08-22) - SH01
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appoint-person-secretary-company-with-name-date (2022-07-20) - AP03
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capital-allotment-shares (2022-10-11) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-08) - SH01
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capital-allotment-shares (2021-11-10) - SH01
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resolution (2021-11-17) - RESOLUTIONS
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capital-allotment-shares (2021-01-18) - SH01
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capital-allotment-shares (2021-02-03) - SH01
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confirmation-statement-with-updates (2021-02-03) - CS01
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capital-allotment-shares (2021-03-24) - SH01
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capital-allotment-shares (2021-05-24) - SH01
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capital-allotment-shares (2021-10-06) - SH01
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capital-allotment-shares (2021-03-01) - SH01
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capital-allotment-shares (2021-09-15) - SH01
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capital-allotment-shares (2021-09-07) - SH01
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capital-allotment-shares (2021-08-31) - SH01
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resolution (2021-06-09) - RESOLUTIONS
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resolution (2021-06-17) - RESOLUTIONS
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capital-allotment-shares (2021-06-18) - SH01
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accounts-with-accounts-type-group (2021-06-29) - AA
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capital-allotment-shares (2021-07-08) - SH01
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change-person-director-company-with-change-date (2021-06-22) - CH01
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capital-allotment-shares (2021-07-09) - SH01
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capital-allotment-shares (2021-08-03) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-24) - SH01
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capital-allotment-shares (2020-10-27) - SH01
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capital-allotment-shares (2020-10-29) - SH01
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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auditors-resignation-company (2020-07-23) - AUD
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confirmation-statement-with-updates (2020-02-14) - CS01
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capital-allotment-shares (2020-02-14) - SH01
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capital-allotment-shares (2020-01-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-11) - AP03
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move-registers-to-registered-office-company-with-new-address (2020-02-19) - AD04
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second-filing-capital-allotment-shares (2020-10-13) - RP04SH01
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capital-allotment-shares (2020-11-04) - SH01
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memorandum-articles (2020-11-23) - MA
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resolution (2020-11-23) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-12-01) - AA01
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capital-allotment-shares (2020-12-01) - SH01
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accounts-with-accounts-type-group (2020-12-08) - AA
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capital-allotment-shares (2020-12-30) - SH01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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second-filing-capital-allotment-shares (2020-10-12) - RP04SH01
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capital-allotment-shares (2020-07-31) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-07) - SH01
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capital-alter-shares-subdivision (2019-10-07) - SH02
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second-filing-capital-allotment-shares (2019-10-02) - RP04SH01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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confirmation-statement (2019-03-19) - CS01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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accounts-with-accounts-type-group (2019-01-21) - AA
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legacy (2019-10-04) - RP04CS01
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capital-allotment-shares (2019-10-08) - SH01
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resolution (2019-11-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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capital-allotment-shares (2019-11-19) - SH01
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capital-allotment-shares (2019-11-29) - SH01
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second-filing-capital-allotment-shares (2019-12-12) - RP04SH01
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second-filing-capital-allotment-shares (2019-12-13) - RP04SH01
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capital-allotment-shares (2019-12-19) - SH01
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change-sail-address-company-with-new-address (2019-12-19) - AD02
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change-sail-address-company-with-old-address-new-address (2019-12-19) - AD02
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move-registers-to-sail-company-with-new-address (2019-12-19) - AD03
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accounts-with-accounts-type-group (2019-10-21) - AA
keyboard_arrow_right 2018
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resolution (2018-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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confirmation-statement-with-updates (2018-02-21) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
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resolution (2018-02-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-02-02) - SH02
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accounts-with-accounts-type-group (2018-02-07) - AA
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reregistration-private-to-public-company (2018-02-14) - RR01
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certificate-re-registration-private-to-public-limited-company (2018-02-14) - CERT5
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auditors-statement (2018-02-14) - AUDS
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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accounts-balance-sheet (2018-02-14) - BS
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re-registration-memorandum-articles (2018-02-14) - MAR
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resolution (2018-02-14) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-02-16) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-02-16) - PSC08
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appoint-person-director-company-with-name-date (2018-02-18) - AP01
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auditors-report (2018-02-14) - AUDR
keyboard_arrow_right 2017
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incorporation-company (2017-02-03) - NEWINC
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capital-allotment-shares (2017-02-10) - SH01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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capital-cancellation-shares (2017-03-20) - SH06
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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capital-allotment-shares (2017-08-02) - SH01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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capital-allotment-shares (2017-12-08) - SH01
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change-account-reference-date-company-previous-shortened (2017-07-17) - AA01
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appoint-person-secretary-company-with-name-date (2017-12-20) - AP03