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ANDROMEDA BIDCO LIMITED

Company number 15145709

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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)
14 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)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 6,518,530.5	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 6,518,530.5 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 6,517,627.11	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 6,517,627.11 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
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)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 6,485,877.11	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 6,485,877.11 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CH01	Director's details changed for Mr Joakim Lambotte on 17 January 2024	View PDF Director's details changed for Mr Joakim Lambotte on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Joakim Lambotte on 17 January 2024	View PDF Director's details changed for Mr Joakim Lambotte on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Joakim Lambotte as a director on 26 September 2023	View PDF Appointment of Mr Joakim Lambotte as a director on 26 September 2023 - link opens in a new window - 2 pages (2 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 .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP .01 - link opens in a new window - 11 pages (11 pages)

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