ANDEL HOLDINGS LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Registration of charge 145715800004, created on 2025-02-14

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17/02/2517 February 2025 Satisfaction of charge 145715800003 in full

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08/01/258 January 2025 Confirmation statement made on 2025-01-04 with updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-04 with updates

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18/08/2318 August 2023 Statement of capital following an allotment of shares on 2023-06-28

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Resolutions

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10/08/2310 August 2023 Change of details for Fyi Growth L.P. Acting by Its General Partner Fyi Growth Gp Limited as a person with significant control on 2023-06-28

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09/08/239 August 2023 Statement of capital following an allotment of shares on 2023-06-28

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-06-28

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15/07/2315 July 2023 Memorandum and Articles of Association

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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05/07/235 July 2023 Cessation of Mark Daniel Harris as a person with significant control on 2023-06-28

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05/07/235 July 2023 Notification of Fyi Growth L.P. Acting by Its General Partner Fyi Growth Gp Limited as a person with significant control on 2023-06-28

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05/07/235 July 2023 Appointment of Mrs Anne Elizabeth Blanden as a director on 2023-06-28

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30/06/2330 June 2023 Registration of charge 145715800003, created on 2023-06-28

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06/04/236 April 2023 Registration of charge 145715800001, created on 2023-03-31

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06/04/236 April 2023 Registration of charge 145715800002, created on 2023-04-03

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05/01/235 January 2023 Incorporation

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05/01/235 January 2023 Current accounting period extended from 2024-01-31 to 2024-03-31

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