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CASA ANDINA LTD

Company number 12093066

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Company Results (links open in a new window)
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)
06 Oct 2020	PSC07	Cessation of Raquel De Oliveira as a person with significant control on 1 October 2020	View PDF Cessation of Raquel De Oliveira as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC07	Cessation of Alexander James Derek Moore as a person with significant control on 1 October 2020	View PDF Cessation of Alexander James Derek Moore as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC01	Notification of Raquel De Oliveira as a person with significant control on 1 October 2020	View PDF Notification of Raquel De Oliveira as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP03	Appointment of Mr Frans Timmermans as a secretary on 1 October 2020	View PDF Appointment of Mr Frans Timmermans as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Ms Raquel De Oliveira as a director on 1 October 2020	View PDF Appointment of Ms Raquel De Oliveira as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AD01	Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 30 September 2020	View PDF Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	PSC01	Notification of Alexander Moore as a person with significant control on 30 September 2020	View PDF Notification of Alexander Moore as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC07	Cessation of Franciscus Johannes Maria Timmermans as a person with significant control on 30 September 2020	View PDF Cessation of Franciscus Johannes Maria Timmermans as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Mr Alexander James Derek Moore as a director on 30 September 2020	View PDF Appointment of Mr Alexander James Derek Moore as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Franciscus Johannes Maria Timmermans as a director on 30 September 2020	View PDF Termination of appointment of Franciscus Johannes Maria Timmermans as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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