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ANDURIL INDUSTRIES UK LTD.

Company number 12316056

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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)
18 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AP01	Appointment of Mr Richard Daniel Drake as a director on 31 July 2024	View PDF Appointment of Mr Richard Daniel Drake as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Maury David Shenk as a director on 31 July 2024	View PDF Appointment of Mr Maury David Shenk as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	CH01	Director's details changed for Matthew Marley Grimm on 13 November 2023	View PDF Director's details changed for Matthew Marley Grimm on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Michael Miles Galvin as a director on 31 January 2023	View PDF Termination of appointment of Michael Miles Galvin as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	CH01	Director's details changed for Matthew Marley Grimm on 13 November 2022	View PDF Director's details changed for Matthew Marley Grimm on 13 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
08 Nov 2022	AP01	Appointment of Mr Michael Miles Galvin as a director on 3 October 2022	View PDF Appointment of Mr Michael Miles Galvin as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
21 Jun 2021	AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 21 June 2021	View PDF Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 16 September 2020	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 16 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 30 September 2020	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-14 GBP 1,000 - link opens in a new window - 23 pages (23 pages)

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ANDURIL INDUSTRIES UK LTD.

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