ANDIAMO EXPLORATION LIMITED

Company number 06515287

Date	Type	Description	View / Download
09 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 27 February 2024	(14 pages)
29 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.	(16 pages)
27 Feb 2024	TM01	Termination of appointment of David Karl Paxton as a director on 26 February 2024	(1 page)
27 Feb 2024	TM01	Termination of appointment of Ashley Jonathan Turk as a director on 26 February 2024	(1 page)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(27 pages)
26 Sep 2023	AP01	Appointment of Mr Daniel Kesdan Fox-Davies as a director on 13 September 2023	(2 pages)
26 Sep 2023	PSC07	Cessation of Yf Finance Limited as a person with significant control on 12 September 2023	(1 page)
26 Sep 2023	PSC01	Notification of Askar Alshinbayev as a person with significant control on 12 September 2023	(2 pages)
17 Jul 2023	PSC07	Cessation of Emerald Ex B.V as a person with significant control on 30 June 2023	(1 page)
17 Jul 2023	PSC02	Notification of Yf Finance Limited as a person with significant control on 30 June 2023	(2 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 240,830.568	(3 pages)
29 Jun 2023	TM01	Termination of appointment of Theodoros Botoulas as a director on 20 June 2023	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	(14 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Director authority/company business 27/09/2022 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Nov 2022	MA	Memorandum and Articles of Association	(11 pages)
19 Oct 2022	TM01	Termination of appointment of Matthys Johan Cornelis Ingwersen as a director on 27 September 2022	(1 page)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(26 pages)
26 Jul 2022	AP01	Appointment of Mr Mark Andrew Heyhoe as a director on 15 July 2022	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Mark Edwin Parker as a director on 14 June 2022	(1 page)
20 May 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 151,591.266	(3 pages)
01 Apr 2022	AD01	Registered office address changed from 18 New Canal Salisbury SP1 2AQ England to Suite 1 the Portway Centre Old Sarum Park, Old Sarum Salisbury Wiltshire SP4 6EB on 1 April 2022	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(14 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 147,893.918	(3 pages)
14 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(26 pages)
02 Mar 2021	AD01	Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 18 New Canal Salisbury SP1 2AQ on 2 March 2021	(1 page)