ANDROMEDA MIDCO LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Group of companies' accounts made up to 2024-09-30

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02/04/252 April 2025 Previous accounting period shortened from 2025-01-31 to 2024-09-30

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24/01/2524 January 2025 Confirmation statement made on 2025-01-17 with updates

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11/04/2411 April 2024 Appointment of Mr Nicholas James Burley as a director on 2024-04-11

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11/04/2411 April 2024 Termination of appointment of Peter John Moore as a director on 2024-04-11

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11/04/2411 April 2024 Termination of appointment of Joakim Lambotte as a director on 2024-04-11

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11/04/2411 April 2024 Termination of appointment of Thomas William John Shaw Le Strange as a director on 2024-04-11

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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08/03/248 March 2024 Registration of charge 154244480001, created on 2024-03-06

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23/02/2423 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 2024-02-23

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20/02/2420 February 2024 Appointment of Howard Alexander David Marsh as a director on 2024-02-15

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18/01/2418 January 2024 Incorporation

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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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