ANDROMEDA HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | |
| 02/04/252 April 2025 | Previous accounting period shortened from 2025-01-31 to 2024-09-30 |
| 24/01/2524 January 2025 | Change of details for Alliance Medical Acquisitionco Limited as a person with significant control on 2024-04-14 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 12/04/2412 April 2024 | Appointment of Mr Nicholas James Burley as a director on 2024-04-11 |
| 11/04/2411 April 2024 | Termination of appointment of Joakim Lambotte as a director on 2024-04-11 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-18 |
| 08/03/248 March 2024 | Registration of charge 154242000001, created on 2024-03-06 |
| 27/02/2427 February 2024 | Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to Aml Hub the Woods Opus 40 Business Park Warwick CV34 5AH on 2024-02-27 |
| 26/02/2426 February 2024 | Notification of Alliance Medical Acquisitionco Limited as a person with significant control on 2024-02-22 |
| 26/02/2426 February 2024 | Cessation of Andromeda Bidco Limited as a person with significant control on 2024-02-22 |
| 20/02/2420 February 2024 | Appointment of Howard Alexander David Marsh as a director on 2024-02-15 |
| 18/01/2418 January 2024 | Incorporation |
| 18/01/2418 January 2024 | Termination of appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2024-01-18 |
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