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ANDEL HOLDINGS LIMITED

Company number 14571580

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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)
04 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 8 pages (8 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 370.26	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 370.26 - link opens in a new window - 8 pages (8 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	PSC05	Change of details for Fyi Growth L.P. Acting by Its General Partner Fyi Growth Gp Limited as a person with significant control on 28 June 2023	View PDF Change of details for Fyi Growth L.P. Acting by Its General Partner Fyi Growth Gp Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 328.73	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 328.73 - link opens in a new window - 8 pages (8 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 103.75	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 103.75 - link opens in a new window - 6 pages (6 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
05 Jul 2023	PSC02	Notification of Fyi Growth L.P. Acting by Its General Partner Fyi Growth Gp Limited as a person with significant control on 28 June 2023	View PDF Notification of Fyi Growth L.P. Acting by Its General Partner Fyi Growth Gp Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC07	Cessation of Mark Daniel Harris as a person with significant control on 28 June 2023	View PDF Cessation of Mark Daniel Harris as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mrs Anne Elizabeth Blanden as a director on 28 June 2023	View PDF Appointment of Mrs Anne Elizabeth Blanden as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	MR01	Registration of charge 145715800003, created on 28 June 2023	View PDF Registration of charge 145715800003, created on 28 June 2023 - link opens in a new window - 30 pages (30 pages)
06 Apr 2023	MR01	Registration of charge 145715800001, created on 31 March 2023	View PDF Registration of charge 145715800001, created on 31 March 2023 - link opens in a new window - 21 pages (21 pages)
06 Apr 2023	MR01	Registration of charge 145715800002, created on 3 April 2023	View PDF Registration of charge 145715800002, created on 3 April 2023 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-05 GBP 1	View PDF Incorporation Statement of capital on 2023-01-05 GBP 1 - link opens in a new window - 39 pages (39 pages)

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