Companies House does not verify the accuracy of the information filed

Advanced company search

ANDROMEDA HOLDCO LIMITED

Company number 15424200

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Apr 2024	AP01	Appointment of Mr Nicholas James Burley as a director on 11 April 2024	View PDF Appointment of Mr Nicholas James Burley as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Joakim Lambotte as a director on 11 April 2024	View PDF Termination of appointment of Joakim Lambotte as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 3,373,024.98	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 3,373,024.98 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	MR01	Registration of charge 154242000001, created on 6 March 2024	View PDF Registration of charge 154242000001, created on 6 March 2024 - link opens in a new window - 24 pages (24 pages)
27 Feb 2024	AD01	Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to Aml Hub the Woods Opus 40 Business Park Warwick CV34 5AH on 27 February 2024	View PDF Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to Aml Hub the Woods Opus 40 Business Park Warwick CV34 5AH on 27 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC07	Cessation of Andromeda Bidco Limited as a person with significant control on 22 February 2024	View PDF Cessation of Andromeda Bidco Limited as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC02	Notification of Alliance Medical Acquisitionco Limited as a person with significant control on 22 February 2024	View PDF Notification of Alliance Medical Acquisitionco Limited as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Howard Alexander David Marsh as a director on 15 February 2024	View PDF Appointment of Howard Alexander David Marsh as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM02	Termination of appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 18 January 2024	View PDF Termination of appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-18 GBP .01	View PDF Incorporation Statement of capital on 2024-01-18 GBP .01 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?