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ANDUSIA HOLDINGS LIMITED

Company number 12281589

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Accounts Capital Charges

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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)
10 Dec 2019	PSC01	Notification of Stewart Neil Brackenbury as a person with significant control on 6 December 2019	View PDF Notification of Stewart Neil Brackenbury as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	PSC04	Change of details for Stephen John Burton as a person with significant control on 6 December 2019	View PDF Change of details for Stephen John Burton as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 50.01	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 50.01 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AP03	Appointment of Victoria Burton as a secretary on 3 December 2019	View PDF Appointment of Victoria Burton as a secretary on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP03	Appointment of Ann Brackenbury as a secretary on 3 December 2019	View PDF Appointment of Ann Brackenbury as a secretary on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mr Stewart Neil Brackenbury as a director on 3 December 2019	View PDF Appointment of Mr Stewart Neil Brackenbury as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mark Terrell as a director on 3 December 2019	View PDF Appointment of Mark Terrell as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP .01 - link opens in a new window - 10 pages (10 pages)

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