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ANDROMEDA INFRASTRUCTURE LIMITED
Filings

ANDROMEDA INFRASTRUCTURE LIMITED: Filings

    • Overview

    Company NameANDROMEDA INFRASTRUCTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15145443
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANDROMEDA INFRASTRUCTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2026

    		2 pagesAP04

    Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026

    		1 pagesTM02

    Confirmation statement made on Sep 17, 2025 with updates

    		4 pagesCS01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Director's details changed for Mr Thomas William John Shaw Le Strange on Oct 02, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Appointment of Mr Thomas William John Shaw Le Strange as a director on Oct 02, 2024

    		2 pagesAP01

    Termination of appointment of Daniel Paul Hales as a director on Oct 02, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 17, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Daniel Micheal Agostino on Jul 15, 2024

    		2 pagesCH01

    Statement of capital following an allotment of shares on May 23, 2024

    • Capital: GBP 3,803,587.49
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 3,295,712.83
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of 2 ordinary shares of gbp 1.00 into 200 ordinary shares of gbp 0.01 04/10/2023
    		RES13

    Sub-division of shares on Oct 04, 2023

    		4 pagesSH02

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2023

    Statement of capital on Sep 18, 2023

    • Capital: GBP 2
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0