• UK
  • 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

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 .
More information

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 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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