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ADRIATIC (UK) LTD

Company number 09355839

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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)
06 Dec 2023 MR01 Registration of charge 093558390001, created on 28 November 2023
26 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
12 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 100
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
29 Oct 2020 AA Micro company accounts made up to 31 December 2019
15 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Apr 2019 RP04AP01 Second filing for the appointment of Hrvoje Krizanac as a director
30 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
30 Dec 2018 AP01 Appointment of Mr Hrvoje Krizanac as a director on 14 December 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 15/04/2019
30 Dec 2018 PSC01 Notification of Hrvoje Krizanac as a person with significant control on 14 December 2018
30 Dec 2018 PSC07 Cessation of Tarik Begic as a person with significant control on 14 December 2018
30 Dec 2018 TM01 Termination of appointment of Tarik Begic as a director on 14 December 2018
20 Apr 2018 AA Micro company accounts made up to 31 December 2017
31 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 15 December 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
15 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-15
  • GBP 1