ANDOVER ROAD (NO.1) LIMITED

Company number 06825830

Date	Type	Description	View / Download
19 Mar 2021	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(4 pages)
03 Jan 2020	AUD	Auditor's resignation	(2 pages)
03 Jan 2020	MR04	Satisfaction of charge 068258300001 in full	(1 page)
03 Jan 2020	MR04	Satisfaction of charge 068258300002 in full	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-28	(3 pages)
18 Dec 2019	CONNOT	Change of name notice	(2 pages)
11 Dec 2019	PSC07	Cessation of Rosewood Development Holdings Ltd as a person with significant control on 29 November 2019	(3 pages)
11 Dec 2019	AP01	Appointment of Mr Robert Bromley Moyle as a director on 29 November 2019	(2 pages)
11 Dec 2019	PSC02	Notification of Arlington Westcountry Limited as a person with significant control on 29 November 2019	(4 pages)
11 Dec 2019	AD01	Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY on 11 December 2019	(2 pages)
11 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(3 pages)
11 Dec 2019	TM01	Termination of appointment of Andrew Philip Steele as a director on 29 November 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Sean Thomas Mckeown as a director on 29 November 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Stuart Hammond as a director on 29 November 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of David Nicholas Sarson as a director on 29 November 2019	(1 page)
10 Dec 2019	MA	Memorandum and Articles of Association	(20 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of finance documents 29/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Dec 2019	MR01	Registration of charge 068258300003, created on 29 November 2019	(8 pages)
23 Oct 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 2,113,790	(3 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The restriction on the authorised share capital of the company/ the directors of the company be and are hereby permitted to allot shares in the company 17/01/2018 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Aug 2019	CH01	Director's details changed for Mr David Nicholas Sarson on 9 July 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(5 pages)