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ANDROMEDA INFRASTRUCTURE LIMITED

Company number 15145443

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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)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr Thomas William John Shaw Le Strange as a director on 2 October 2024	View PDF Appointment of Mr Thomas William John Shaw Le Strange as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Daniel Paul Hales as a director on 2 October 2024	View PDF Termination of appointment of Daniel Paul Hales as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	CH01	Director's details changed for Mr Daniel Micheal Agostino on 15 July 2024	View PDF Director's details changed for Mr Daniel Micheal Agostino on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 3,803,587.49	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 3,803,587.49 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 3,295,712.83	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 3,295,712.83 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 2 ordinary shares of gbp 1.00 into 200 ordinary shares of gbp 0.01 04/10/2023	View PDF Resolutions RES13 ‐ Subdivision of 2 ordinary shares of gbp 1.00 into 200 ordinary shares of gbp 0.01 04/10/2023 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	SH02	Sub-division of shares on 4 October 2023	View PDF Sub-division of shares on 4 October 2023 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 2 - link opens in a new window - 12 pages (12 pages)

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