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ANDANTEX LIMITED

Company number 00359637

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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 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	PSC05	Change of details for Societe Redex as a person with significant control on 1 July 2024	View PDF Change of details for Societe Redex as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC02	Notification of Societe Redex as a person with significant control on 21 January 2017	View PDF Notification of Societe Redex as a person with significant control on 21 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC02	Notification of Bg Holding Sas as a person with significant control on 1 July 2024	View PDF Notification of Bg Holding Sas as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 31 July 2024	View PDF Withdrawal of a person with significant control statement on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ The chairman be authorised to sign such documentation as was considered necessary in order to effect the said resolution. 02/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The chairman be authorised to sign such documentation as was considered necessary in order to effect the said resolution. 02/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
03 May 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	CH01	Director's details changed for Mrs Sylvie Grandjean on 20 January 2023	View PDF Director's details changed for Mrs Sylvie Grandjean on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Mr Philip Spencer on 20 January 2023	View PDF Director's details changed for Mr Philip Spencer on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mrs Sylvie Grandjean as a director on 2 November 2022	View PDF Appointment of Mrs Sylvie Grandjean as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	CH01	Director's details changed for Mr Philip Spencer on 8 June 2021	View PDF Director's details changed for Mr Philip Spencer on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	CH01	Director's details changed for Bruno Christophe Grandjean on 4 January 2019	View PDF Director's details changed for Bruno Christophe Grandjean on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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ANDANTEX LIMITED

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