ANDROMAQUE LIMITED

Company number 09834343

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2017	TM02	Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017	(1 page)
14 Nov 2017	AP04	Appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017	(2 pages)
14 Nov 2017	TM02	Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(7 pages)
30 Oct 2017	PSC02	Notification of Foresight 4 Vct Plc as a person with significant control on 22 June 2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Foresight 3 Vct Plc as a person with significant control on 22 June 2017	(1 page)
24 Aug 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
26 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	(9 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(8 pages)
29 Jun 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 29 June 2016	(2 pages)
20 May 2016	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on 20 May 2016	(1 page)
24 Nov 2015	SH08	Change of share class name or designation	(2 pages)
24 Nov 2015	SH03	Purchase of own shares.	(3 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-agreement 23/10/2015	(34 pages)
12 Nov 2015	AP04	Appointment of Foresight Fund Managers Limited as a secretary on 12 November 2015	(2 pages)
12 Nov 2015	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 12 November 2015	(1 page)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 101.148	(5 pages)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)