JOHN LAING INVESTMENTS HOLDING ANDES LIMITED

Company number 13682646

Date	Type	Description	View / Download
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	(4 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 COP 25,000,000	(3 pages)
24 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	(4 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 November 2022 COP 15,000,000	(4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
13 May 2023	RP04AP01	Second filing for the appointment of Mr Benjamin Jon Grew as a director	(3 pages)
11 May 2023	TM01	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023	(1 page)
11 May 2023	TM01	Termination of appointment of Scott Springett as a director on 26 April 2023	(1 page)
11 May 2023	AP01	Appointment of Mr Jamie Graham Christmas as a director on 11 May 2023	(2 pages)
11 May 2023	AP01	Appointment of Mr James Haydn Abbott as a director on 11 May 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	(1 page)
12 Apr 2023	AP01	Appointment of Benjamin Jon Grew as a director on 6 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023	(3 pages)
16 Dec 2022	TM02	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022	(1 page)
29 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
21 Feb 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
07 Feb 2022	AP03	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022	(2 pages)
07 Feb 2022	TM02	Termination of appointment of Emily Martin as a secretary on 31 January 2022	(1 page)
31 Jan 2022	AP01	Appointment of Mr Scott Springett as a director on 14 January 2022	(2 pages)
28 Jan 2022	TM01	Termination of appointment of Clare Underwood as a director on 14 January 2022	(1 page)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 COP 5,000,000	(37 pages)