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ANDUSIA HOLDINGS LIMITED

Company number 12281589

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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)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CERTNM	Company name changed project stag topco LIMITED\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02	View PDF Company name changed project stag topco LIMITED\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 64.2	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 64.2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH06	Cancellation of shares. Statement of capital on 13 October 2023 GBP 61.36	View PDF Cancellation of shares. Statement of capital on 13 October 2023 GBP 61.36 - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	PSC01	Notification of Victoria Burton as a person with significant control on 13 October 2023	View PDF Notification of Victoria Burton as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC07	Cessation of Stewart Neil Brackenbury as a person with significant control on 13 October 2023	View PDF Cessation of Stewart Neil Brackenbury as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Stewart Neil Brackenbury as a director on 13 October 2023	View PDF Termination of appointment of Stewart Neil Brackenbury as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CH01	Director's details changed for Mr Chris May on 30 September 2023	View PDF Director's details changed for Mr Chris May on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM02	Termination of appointment of Ann Brackenbury as a secretary on 5 October 2023	View PDF Termination of appointment of Ann Brackenbury as a secretary on 5 October 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
29 Jun 2023	MR01	Registration of charge 122815890003, created on 27 June 2023	View PDF Registration of charge 122815890003, created on 27 June 2023 - link opens in a new window - 23 pages (23 pages)
28 Jun 2023	MR04	Satisfaction of charge 122815890002 in full	View PDF Satisfaction of charge 122815890002 in full - link opens in a new window - 1 page (1 page)
25 Apr 2023	MR04	Satisfaction of charge 122815890001 in full	View PDF Satisfaction of charge 122815890001 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	CH01	Director's details changed for Mr Mark Terrell on 22 June 2021	View PDF Director's details changed for Mr Mark Terrell on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH03	Secretary's details changed for Victoria Burton on 22 June 2021	View PDF Secretary's details changed for Victoria Burton on 22 June 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CH01	Director's details changed for Mr Stewart Neil Brackenbury on 22 June 2021	View PDF Director's details changed for Mr Stewart Neil Brackenbury on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH03	Secretary's details changed for Ann Brackenbury on 22 June 2021	View PDF Secretary's details changed for Ann Brackenbury on 22 June 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	PSC04	Change of details for Mr Stewart Neil Brackenbury as a person with significant control on 22 June 2021	View PDF Change of details for Mr Stewart Neil Brackenbury as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)

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ANDUSIA HOLDINGS LIMITED

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