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ANDINA PLC

Company number 08095058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 6 June 2013 with bulk list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 AD02 Register inspection address has been changed
01 Jul 2013 AD03 Register(s) moved to registered inspection location
20 Nov 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 9,665,611.40
27 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 50,000.2
26 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2012 CERT8A Commence business and borrow
26 Jun 2012 SH50 Trading certificate for a public company
06 Jun 2012 NEWINC Incorporation