ANDARAY (HOLDINGS) LIMITED

Company number 01156047

Date	Type	Description	View / Download
04 Dec 2018	MR01	Registration of charge 011560470010, created on 30 November 2018	(16 pages)
21 Nov 2018	AA	Full accounts made up to 28 February 2018	(30 pages)
16 Feb 2018	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 16 February 2018	(1 page)
16 Feb 2018	PSC05	Change of details for Watermill-Ct Holdings Limited as a person with significant control on 16 February 2018	(2 pages)
16 Feb 2018	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Templeborough Works Sheffield Road Sheffield South Yorkshire S9 1RS on 16 February 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(8 pages)
21 Nov 2017	AA	Group of companies' accounts made up to 28 February 2017	(46 pages)
19 Oct 2017	AD01	Registered office address changed from Templeborough Works Sheffield Road Sheffield South Yorkshire S9 1RS to 5th Floor One New Change London EC4M 9AF on 19 October 2017	(1 page)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
29 Sep 2017	MR01	Registration of charge 011560470009, created on 11 September 2017	(21 pages)
28 Sep 2017	PSC02	Notification of Watermill-Ct Holdings Limited as a person with significant control on 28 September 2017	(2 pages)
28 Sep 2017	PSC07	Cessation of Donald Murray Findlay as a person with significant control on 28 September 2017	(1 page)
28 Sep 2017	PSC07	Cessation of David Richard Brown as a person with significant control on 28 September 2017	(1 page)
28 Sep 2017	PSC07	Cessation of Anthony James Brown as a person with significant control on 28 September 2017	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
23 Aug 2017	MR01	Registration of charge 011560470008, created on 16 August 2017	(19 pages)
17 Aug 2017	AP01	Appointment of Steven Edward Karol as a director on 16 August 2017	(2 pages)