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ANDOR HOLDCO LIMITED

Company number 14525603

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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)
23 Jul 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
12 Apr 2024 AA Full accounts made up to 30 September 2023
28 Feb 2024 AP01 Appointment of Mr Nicholas Colum Mulholland as a director on 1 January 2024
14 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Grenville Turner as a director on 31 December 2023
12 Dec 2023 AP01 Appointment of Verona Theresa Frankish as a director on 17 January 2023
27 Jul 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
10 Jul 2023 TM01 Termination of appointment of Rachel Ruth Muzyczka as a director on 3 July 2023
29 Mar 2023 AP01 Appointment of Mr Stephen John Stout as a director on 27 March 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
31 Jan 2023 PSC02 Notification of Grosvenor Hill Ventures Limited as a person with significant control on 30 December 2022
31 Jan 2023 PSC05 Change of details for Dmgv Limited as a person with significant control on 30 December 2022
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 100
23 Jan 2023 AP01 Appointment of Grenville Turner as a director on 17 January 2023
23 Jan 2023 ANNOTATION Rectified The AP01 was removed from the public register on 14/02/2024 as it was factually inaccurate or was derived from something factually inaccurate.
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 74
17 Jan 2023 MA Memorandum and Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 30/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 SH02 Sub-division of shares on 30 December 2022
11 Jan 2023 SH08 Change of share class name or designation
06 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-06
  • GBP 1