| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents 21/09/23 STATEMENT OF CAPITAL GBP 3909468.165745 |
| 2023-09-20 |
update statutory_documents 08/08/23 STATEMENT OF CAPITAL GBP 3908399.765745 |
| 2023-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-10 |
update statutory_documents COMPANY BUSINESS/APPROVAL TO ISSUE PREFORMANCE RIGHTS/REDUCED NOTICE OF A MEETING OTHER THAN AN AGM 24/05/2023 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-09 |
update statutory_documents SECOND FILED SH01 - 26/09/22 STATEMENT OF CAPITAL GBP 3640301.78666 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-03-01 |
update statutory_documents 23/02/23 STATEMENT OF CAPITAL GBP 3657448.284515 |
| 2023-02-28 |
update statutory_documents 17/01/23 STATEMENT OF CAPITAL GBP 3642624.555035 |
| 2023-01-27 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL GBP 3642526.72966 |
| 2022-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105998330001 |
| 2022-10-11 |
update statutory_documents 26/09/22 STATEMENT OF CAPITAL GBP 3640301.78666 |
| 2022-08-23 |
update statutory_documents 22/08/22 STATEMENT OF CAPITAL GBP 3559711.6802 |
| 2022-08-22 |
update statutory_documents 02/03/22 STATEMENT OF CAPITAL GBP 3557494.7502 |
| 2022-08-22 |
update statutory_documents 14/02/22 STATEMENT OF CAPITAL GBP 3555277.8202 |
| 2022-07-27 |
insert address 15 Savile Row
London
W1S 3PJ |
| 2022-07-27 |
insert index_pages_linkeddomain investi.com.au |
| 2022-07-27 |
insert projects_pages_linkeddomain adriaticmetals-serbia.com |
| 2022-07-27 |
insert projects_pages_linkeddomain easternmining.co.uk |
| 2022-07-20 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN NEIL DICKMAN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID CRONIN / 01/06/2021 |
| 2022-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFF EYRE |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-03-03 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 3553408.1202 |
| 2022-02-15 |
insert ticker_symbol ADMLF |
| 2021-11-17 |
update statutory_documents RATIFICATION OF ISSUE SHARES 29/10/2021 |
| 2021-11-10 |
update statutory_documents 05/11/21 STATEMENT OF CAPITAL GBP 3522179.34911 |
| 2021-11-08 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 3521644.628265 |
| 2021-10-06 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 2862575.378265 |
| 2021-09-15 |
update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 2861239.878265 |
| 2021-09-07 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL GBP 2858468.715765 |
| 2021-08-31 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 2857080.142995 |
| 2021-08-03 |
delete projects_pages_linkeddomain t.co |
| 2021-08-03 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 2849994.834715 |
| 2021-07-09 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 2849883.988215 |
| 2021-07-08 |
update statutory_documents 08/06/21 STATEMENT OF CAPITAL GBP 2838550.614695 |
| 2021-07-08 |
update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 2843446.904925 |
| 2021-07-08 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 2848842.79235 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID CRONIN / 10/06/2021 |
| 2021-06-18 |
update statutory_documents 03/06/21 STATEMENT OF CAPITAL GBP 2813176.114695 |
| 2021-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-05-24 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 2807854.948495 |
| 2021-05-24 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 2810071.878495 |
| 2021-03-24 |
update statutory_documents 05/03/21 STATEMENT OF CAPITAL GBP 2790979.677335 |
| 2021-03-24 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 2793984.445495 |
| 2021-03-01 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 2777624.677335 |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 6 => 12 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 2775407.747335 |
| 2021-01-18 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 2772186.494625 |
| 2020-12-30 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 2707679.761245 |
| 2020-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-01 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/12/2020 |
| 2020-12-01 |
update statutory_documents 20/11/20 STATEMENT OF CAPITAL GBP 2698999.011245 |
| 2020-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-23 |
update statutory_documents 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 |
| 2020-11-04 |
update statutory_documents 27/10/20 STATEMENT OF CAPITAL GBP 2690986.011245 |
| 2020-10-29 |
update statutory_documents 07/10/20 STATEMENT OF CAPITAL GBP 2620517.08502 |
| 2020-10-27 |
update statutory_documents 03/09/20 STATEMENT OF CAPITAL GBP 2437834.881385 |
| 2020-10-27 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 2440505.881385 |
| 2020-10-27 |
update statutory_documents 19/08/20 STATEMENT OF CAPITAL GBP 2432492.881385 |
| 2020-10-27 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 2443176.881385 |
| 2020-10-27 |
update statutory_documents 26/08/20 STATEMENT OF CAPITAL GBP 2435163.881385 |
| 2020-10-15 |
delete index_pages_linkeddomain investi.com.au |
| 2020-10-13 |
update statutory_documents SECOND FILED SH01 - 31/01/20 STATEMENT OF CAPITAL GBP 2397769.881385 |
| 2020-10-12 |
update statutory_documents SECOND FILED SH01 - 03/06/20 STATEMENT OF CAPITAL GBP 2401776.381385 |
| 2020-10-12 |
update statutory_documents SECOND FILED SH01 - 10/02/20 STATEMENT OF CAPITAL GBP 2399105.381385 |
| 2020-10-12 |
update statutory_documents SECOND FILED SH01 - 10/07/20 STATEMENT OF CAPITAL GBP 2408453.881385 |
| 2020-10-12 |
update statutory_documents SECOND FILED SH01 - 18/03/20 STATEMENT OF CAPITAL GBP 2400440.881385 |
| 2020-10-12 |
update statutory_documents SECOND FILED SH01 - 21/07/20 STATEMENT OF CAPITAL GBP 2415131.381385 |
| 2020-10-12 |
update statutory_documents SECOND FILED SH01 - 28/07/20 STATEMENT OF CAPITAL GBP 2416466.881385 |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED SANELA KARIC |
| 2020-08-08 |
delete person John Richards |
| 2020-08-08 |
insert person Sanela Karic |
| 2020-08-08 |
update person_title Michael Rawlinson: Non - Executive Director View Profile; Member of the Management Team => Non - Executive Chairman View Profile; Member of the Management Team |
| 2020-08-08 |
update person_title Peter Bilbe: Non - Executive Chairman View Profile; Member of the Management Team => Non - Executive Director View Profile; Member of the Management Team |
| 2020-07-31 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 2416466.881385 |
| 2020-07-24 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 2401776.381385 |
| 2020-07-24 |
update statutory_documents 10/07/20 STATEMENT OF CAPITAL GBP 2408453.881385 |
| 2020-07-24 |
update statutory_documents 18/03/20 STATEMENT OF CAPITAL GBP 2400440.881385 |
| 2020-07-24 |
update statutory_documents 21/07/20 STATEMENT OF CAPITAL GBP 2415131.381385 |
| 2020-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 2020-07-08 |
delete person Miloš Bošnjakovic |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILOS BOSNJAKOVIC |
| 2020-05-14 |
delete person Gabriel Chiappini |
| 2020-05-14 |
delete person Geoff Eyre |
| 2020-05-14 |
delete person Graham Hill |
| 2020-05-14 |
delete person Phil Fox |
| 2020-05-14 |
insert index_pages_linkeddomain investi.com.au |
| 2020-04-12 |
delete investor_pages_linkeddomain investi.com.au |
| 2020-03-11 |
delete address Second Floor, Stamford House
Regent Street
Cheltenham
GL50 1HN
United Kingdom |
| 2020-03-11 |
delete person Sean Duffy |
| 2020-03-11 |
insert address Ground Floor, Regent House
65 Rodney Road
Cheltenham
GL50 1HX
United Kingdom |
| 2020-03-11 |
insert person Geoff Eyre |
| 2020-03-11 |
insert person Phil Fox |
| 2020-03-11 |
update person_title Miloš Bošnjakovic: Non - Executive Director View Profile => Executive Director View Profile |
| 2020-03-11 |
update primary_contact Second Floor, Stamford House
Regent Street
Cheltenham
GL50 1HN
United Kingdom => Ground Floor, Regent House
65 Rodney Road
Cheltenham
GL50 1HX
United Kingdom |
| 2020-03-11 |
update statutory_documents SECRETARY APPOINTED GEOFF EYRE |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN DUFFY |
| 2020-02-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 2020-02-14 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL GBP 2399105.381385 |
| 2020-02-14 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 2397769.881385 |
| 2020-02-07 |
delete address STAMFORD HOUSE REGENT STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 1HN |
| 2020-02-07 |
insert address GROUND FLOOR, REGENT HOUSE 65 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 1HX |
| 2020-02-07 |
update registered_address |
| 2020-01-23 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 2384748.756385 |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
STAMFORD HOUSE REGENT STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HN
ENGLAND |
| 2019-12-29 |
delete person Eric de Mori |
| 2019-12-29 |
delete person Robert Annett |
| 2019-12-29 |
insert person John Richards |
| 2019-12-29 |
insert person Sandra Bates |
| 2019-12-29 |
insert projects_pages_linkeddomain investi.com.au |
| 2019-12-29 |
insert ticker_symbol ADT |
| 2019-12-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE PAVILIONS BRIDGWATER ROAD
BRISTOL
BS13 8AE
ENGLAND |
| 2019-12-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-12-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-12-19 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 2373397.006385 |
| 2019-12-19 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 2374732.506385 |
| 2019-12-13 |
update statutory_documents SECOND FILED SH01 - 14/11/19 STATEMENT OF CAPITAL GBP 2305286.506385 |
| 2019-12-12 |
update statutory_documents SECOND FILED SH01 - 06/11/19 STATEMENT OF CAPITAL GBP 2183468.980725 |
| 2019-11-29 |
update statutory_documents 21/11/19 STATEMENT OF CAPITAL GBP 2372061.506385 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARDS |
| 2019-11-19 |
update statutory_documents ADOPT ARTICLES 08/11/2019 |
| 2019-11-19 |
update statutory_documents 06/11/19 STATEMENT OF CAPITAL GBP 2021492.756385 |
| 2019-11-19 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 2021492.756385 |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA NAOMI BATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-08 |
update statutory_documents 25/09/19 STATEMENT OF CAPITAL GBP 2021492.756385 |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC DE MORI |
| 2019-10-07 |
update statutory_documents 09/08/19 STATEMENT OF CAPITAL GBP 2020378.94939 |
| 2019-10-07 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 2013701.44939 |
| 2019-10-07 |
update statutory_documents 20/11/18 STATEMENT OF CAPITAL GBP 2009694.94939 |
| 2019-10-07 |
update statutory_documents 27/04/18 STATEMENT OF CAPITAL GBP 1746775.18458 |
| 2019-10-07 |
update statutory_documents SUB-DIVISION
30/09/18 |
| 2019-10-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2019 |
| 2019-10-02 |
update statutory_documents SECOND FILED SH01 - 10/02/17 STATEMENT OF CAPITAL GBP 641040.00 |
| 2019-09-30 |
update person_title Paul Cronin: Executive Director View Profile => Managing Director and CEO View Profile |
| 2019-08-29 |
insert investor_pages_linkeddomain investi.com.au |
| 2019-07-30 |
delete investor Computershare Investor Services Pty Ltd. |
| 2019-07-30 |
delete source_ip 77.68.64.4 |
| 2019-07-30 |
delete terms_pages_linkeddomain wordpress.org |
| 2019-07-30 |
delete ticker_symbol ADT |
| 2019-07-30 |
insert index_pages_linkeddomain inventum3d.com |
| 2019-07-30 |
insert index_pages_linkeddomain t.co |
| 2019-07-30 |
insert person Miloš Bošnjakovic |
| 2019-07-30 |
insert source_ip 79.170.44.220 |
| 2019-07-30 |
update robots_txt_status www.adriaticmetals.com: 200 => 404 |
| 2019-06-29 |
delete source_ip 88.208.252.232 |
| 2019-06-29 |
insert source_ip 77.68.64.4 |
| 2019-03-19 |
update statutory_documents 02/02/19 STATEMENT OF CAPITAL GBP 2009694.94939 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAN RAWLINSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-11-09 |
update statutory_documents SECRETARY APPOINTED MR GABRIEL CHIAPPINI |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MILOS BOSNJAKOVIC |
| 2018-03-07 |
delete address 10 PINE HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE UNITED KINGDOM GL54 1AF |
| 2018-03-07 |
insert address STAMFORD HOUSE REGENT STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 1HN |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2018-12-31 |
| 2018-03-07 |
update company_category Private Limited Company => Public Limited Company |
| 2018-03-07 |
update name ADRIATIC METALS LIMITED => ADRIATIC METALS PLC |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2018-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER BILBE |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN BARNES |
| 2018-02-16 |
update statutory_documents CESSATION OF PAUL DAVID CRONIN AS A PSC |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/10/2017 |
| 2018-02-14 |
update statutory_documents AUDITORS' REPORT |
| 2018-02-14 |
update statutory_documents AUDITORS' STATEMENT |
| 2018-02-14 |
update statutory_documents BALANCE SHEET |
| 2018-02-14 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2018-02-14 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2018-02-14 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2018-02-08 |
| 2018-02-14 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2018-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-02 |
update statutory_documents SUB DIV 30/01/2018 |
| 2018-02-02 |
update statutory_documents SUB-DIVISION
30/01/18 |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
10 PINE HOUSE
THE SQUARE
STOW ON THE WOLD
GLOUCESTERSHIRE
GL54 1AF
UNITED KINGDOM |
| 2017-12-20 |
update statutory_documents SECRETARY APPOINTED MR SEAN JOSEPH DUFFY |
| 2017-12-08 |
update statutory_documents 01/07/17 STATEMENT OF CAPITAL GBP 863108.86312 |
| 2017-12-08 |
update statutory_documents 01/10/17 STATEMENT OF CAPITAL GBP 1057657.18458 |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ERIC DE MORI |
| 2017-08-10 |
update statutory_documents CESSATION OF REBECCA CHARLOTTE DARWIN CRONIN AS A PSC |
| 2017-08-07 |
update account_ref_day 28 => 30 |
| 2017-08-07 |
update account_ref_month 2 => 6 |
| 2017-08-07 |
update accounts_next_due_date 2018-11-03 => 2018-03-31 |
| 2017-08-02 |
update statutory_documents 24/04/17 STATEMENT OF CAPITAL GBP 857766.86312 |
| 2017-07-17 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 30/06/2017 |
| 2017-03-20 |
update statutory_documents 13/02/17 STATEMENT OF CAPITAL GBP 641040 |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILOS BOSNJAKOVIC |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MILOS BOSNJAKOVIC |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WAITE MORGAN |
| 2017-02-10 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 0.05342 |
| 2017-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |