NR ANDROMEDA LTD

Company number 08264905

Date	Type	Description	View / Download
29 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
18 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 1,020,300	(4 pages)
01 Oct 2018	RP04AR01	Second filing of the annual return made up to 30 November 2015	(23 pages)
01 Oct 2018	RP04AR01	Second filing of the annual return made up to 31 October 2014	(24 pages)
01 Oct 2018	RP04AR01	Second filing of the annual return made up to 25 October 2013	(23 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2018	SH02	Sub-division of shares on 23 October 2012	(4 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 300.00	(4 pages)
12 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 01/09/2017	(11 pages)
12 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 30/11/2016	(11 pages)
04 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(4 pages)
26 Jul 2018	MR04	Satisfaction of charge 082649050002 in full	(1 page)
26 Jul 2018	MR04	Satisfaction of charge 082649050001 in full	(1 page)
26 Jul 2018	MR04	Satisfaction of charge 082649050003 in full	(1 page)
11 Jan 2018	PSC04	Change of details for Mr Dhaval Mistry as a person with significant control on 11 January 2018	(2 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
16 Dec 2017	CH01	Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 December 2017	(2 pages)
16 Dec 2017	CH01	Director's details changed for Mr Dhaval Mistry on 1 April 2017	(2 pages)
16 Dec 2017	PSC04	Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 6 April 2016	(2 pages)
16 Dec 2017	PSC04	Change of details for Mr Dhaval Mistry as a person with significant control on 1 April 2017	(2 pages)
13 Dec 2017	AD01	Registered office address changed from , C/O Niveda Realty, Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD to Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 12/09/2018	(7 pages)
11 Apr 2017	MR01	Registration of charge 082649050003, created on 4 April 2017	(7 pages)