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ANDROMEDA GLOBAL HOLDINGS LTD

Company number 10069864

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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)
18 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Mar 2026 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)
07 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
24 Feb 2026 CS01 Confirmation statement made on 11 February 2026 with updates
View PDF Confirmation statement made on 11 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2026 MR01 Registration of charge 100698640002, created on 20 February 2026
View PDF Registration of charge 100698640002, created on 20 February 2026 - link opens in a new window - 12 pages (12 pages)
14 Sep 2025 MR04 Satisfaction of charge 100698640001 in full
View PDF Satisfaction of charge 100698640001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2025 RP04SH01 Replacement filing of SH01 - 09/06/25 Statement of Capital gbp 106.35
View PDF Replacement filing of SH01 - 09/06/25 Statement of Capital gbp 106.35 - link opens in a new window - 4 pages (4 pages)
24 Jul 2025 SH01 Statement of capital following an allotment of shares on 9 June 2025
  • GBP 105
  • ANNOTATION Clarification a second filed SH01 was registered on 04/08/2025
View PDF Statement of capital following an allotment of shares on 9 June 2025
  • GBP 105
  • ANNOTATION Clarification a second filed SH01 was registered on 04/08/2025
- link opens in a new window - 3 pages (3 pages)
01 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
24 Feb 2025 MR01 Registration of charge 100698640001, created on 11 February 2025
View PDF Registration of charge 100698640001, created on 11 February 2025 - link opens in a new window - 22 pages (22 pages)
14 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with no updates
View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 AD01 Registered office address changed from 30 Merchant House C/O Andromeda Services Uk 30 Cloth Market Newcastle upon Tyne Northumberland NE1 1EE England to 400 Pavilion Drive Pavilion Drive C/O Andromeda Services Uk Ltd, Regus Northampton NN4 7PA on 31 October 2024
View PDF Registered office address changed from 30 Merchant House C/O Andromeda Services Uk 30 Cloth Market Newcastle upon Tyne Northumberland NE1 1EE England to 400 Pavilion Drive Pavilion Drive C/O Andromeda Services Uk Ltd, Regus Northampton NN4 7PA on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
16 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024 CH01 Director's details changed for Mr Ben Keith Portsmouth on 19 December 2023
View PDF Director's details changed for Mr Ben Keith Portsmouth on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 PSC04 Change of details for Mr Ben Keith Portsmouth as a person with significant control on 19 December 2023
View PDF Change of details for Mr Ben Keith Portsmouth as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
20 Sep 2023 AA01 Previous accounting period shortened from 29 June 2023 to 31 December 2022
View PDF Previous accounting period shortened from 29 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
11 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2023 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2022 AA01 Current accounting period shortened from 30 June 2021 to 29 June 2021
View PDF Current accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)