ANDREW MARTIN INTERNATIONAL LIMITED

Company number 02017417

Date	Type	Description	View / Download
24 Nov 2021	TM01	Termination of appointment of Terence Disdale as a director on 9 November 2021	(1 page)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 47,064.01	(3 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	(32 pages) Download iXBRL
16 Sep 2021	MR04	Satisfaction of charge 020174170007 in full	(1 page)
13 Jul 2021	CH01	Director's details changed for Mr Terence Disdale on 13 July 2021	(2 pages)
26 Mar 2021	PSC01	Notification of Timothy Oulton as a person with significant control on 30 September 2020	(2 pages)
25 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(6 pages)
26 Nov 2020	AA	Group of companies' accounts made up to 31 January 2020	(29 pages)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 44,917.91	(3 pages)
21 Jul 2020	TM01	Termination of appointment of James Bedford Downing as a director on 17 July 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Mervyn Davies as a director on 17 July 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(5 pages)
04 Nov 2019	AA	Group of companies' accounts made up to 31 January 2019	(29 pages)
17 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2019 GBP 41,527.08	(7 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 45,819.28 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2019	(4 pages)
17 Apr 2019	AD01	Registered office address changed from 200 Walton Street London SW3 2JL to 190-196 190-196 Walton Street London SW3 2JL on 17 April 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
06 Nov 2018	AA	Group of companies' accounts made up to 31 January 2018	(29 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
08 Nov 2017	AA	Group of companies' accounts made up to 31 January 2017	(29 pages)
14 Mar 2017	AP01	Appointment of Mr Michael John Durbridge as a director on 1 March 2017	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(29 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 38,629.88	(3 pages)