ANDINA PLC

Company number 08095058

Date	Type	Description	View / Download
25 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(17 pages)
10 May 2018	AP01	Appointment of Mr Carlos Manuel Bastos as a director on 8 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Nigel John Duxbury as a director on 10 April 2018	(1 page)
10 May 2018	AP03	Appointment of Mr Luis Enrique Alvarez Poli Petrungaro as a secretary on 10 April 2018	(2 pages)
10 May 2018	TM02	Termination of appointment of Nigel John Duxbury as a secretary on 10 April 2018	(1 page)
09 Apr 2018	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 1 South Quay Victoria Quays Sheffield S2 5SY on 9 April 2018	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(13 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(55 pages)
08 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(54 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
27 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 9,665,611.4	(32 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(56 pages)
23 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 9,665,611.4	(30 pages)
30 Jul 2014	AR01	Annual return made up to 6 June 2014 with bulk list of shareholders Statement of capital on 2014-07-30 GBP 9,665,611.2	(18 pages)
30 Jul 2014	CH01	Director's details changed for Luis Enrique Alvarez Poli Petrungaro on 11 December 2013	(3 pages)
30 Jul 2014	CH01	Director's details changed for Nigel John Duxbury on 11 December 2013	(3 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(55 pages)
18 Feb 2014	AD01	Registered office address changed from , 3Rd Floor, 16 Dover Street, London, W1S 4LR, United Kingdom on 18 February 2014	(2 pages)
08 Oct 2013	AP01	Appointment of Marcelo Alberto Comba as a director	(3 pages)
08 Oct 2013	AP01	Appointment of Jorge Oscar Depresbiteris as a director	(3 pages)
08 Oct 2013	AP01	Appointment of Neil Arthur Bleasdale as a director	(3 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)

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