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ANDIAMO HOLDINGS LIMITED

Company number 11843833

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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)
07 Mar 2024 AA Micro company accounts made up to 29 February 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
23 Mar 2023 AA Micro company accounts made up to 28 February 2023
01 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
01 Mar 2022 AA Micro company accounts made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
20 Sep 2021 AA Micro company accounts made up to 28 February 2021
30 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 29 February 2020
16 Dec 2020 AD01 Registered office address changed from Andiamo International Limited Devonshire Business Centre, Devonshire House Aviary Court, Wade Road Basingstoke RG24 8PE England to Devonshire House Devonshire Business Centre Aviary Court, Wade Road Basingstoke Hampshire RG24 8PE on 16 December 2020
10 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
11 Feb 2020 PSC01 Notification of James Alexander Di Mambro as a person with significant control on 4 April 2019
11 Feb 2020 PSC01 Notification of Dawn Belinda Di Mambro as a person with significant control on 4 April 2019
11 Feb 2020 PSC01 Notification of Adam James Di Mambro as a person with significant control on 4 April 2019
11 Feb 2020 PSC01 Notification of Alexander Antonio Giuseppe Di Mambro as a person with significant control on 4 April 2019
28 Nov 2019 PSC07 Cessation of Alexander Antonio Giuseppe Di Mambro as a person with significant control on 4 April 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 1.02
30 Apr 2019 AD01 Registered office address changed from Andiamo International Limited, Devonshire Business Wade Road Aviary Court Basingstoke Hampshire RG24 8PE United Kingdom to Andiamo International Limited Devonshire Business Centre, Devonshire House Aviary Court, Wade Road Basingstoke RG24 8PE on 30 April 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition of shares 04/04/2019
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 1.01
25 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-25
  • GBP .01