ANDINA PLC

Company number 08095058

Date	Type	Description	View / Download
01 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with updates	(10 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 02/06/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(77 pages)
26 Mar 2021	AD01	Registered office address changed from 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to 1-3 Charter Square Sheffield S1 4HS on 26 March 2021	(1 page)
02 Feb 2021	TM02	Termination of appointment of Luis Enrique Alvarez Poli Petrungaro as a secretary on 29 January 2021	(1 page)
02 Feb 2021	AP03	Appointment of Maria Ines Anchelerguez Huerta as a secretary on 29 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Luis Enrique Alvarez Poli Petrungaro as a director on 29 January 2021	(1 page)
02 Feb 2021	AP01	Appointment of Maria Fernanda Martinez as a director on 29 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Valeria Ines De Oliveira Cezar as a director on 29 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Carlos Manuel Bastos as a director on 29 January 2021	(1 page)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 14,150,979.2	(3 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors re-elected 30/09/2020	(2 pages)
29 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	(9 pages)
18 Jun 2020	AP01	Appointment of Mr Julian David Collins as a director on 12 June 2020	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Jorge Oscar Depresbiteris as a director on 31 October 2019	(1 page)
31 Oct 2019	AP01	Appointment of Mr Jorge Rosenblut as a director on 31 October 2019	(2 pages)
16 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(63 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 28/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 11 July 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(12 pages)
04 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(55 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/07/2018	(1 page)
17 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 29/06/2018	(2 pages)

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