ARDONAGH MIDCO 3 PLC

Company number 10735116

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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)
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 670,064,806.59
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 669,464,806.59
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 660,730,005.59
23 Jul 2020 MR04 Satisfaction of charge 107351160001 in full
23 Jul 2020 MR04 Satisfaction of charge 107351160002 in full
23 Jul 2020 MR04 Satisfaction of charge 107351160004 in full
23 Jul 2020 MR04 Satisfaction of charge 107351160005 in full
23 Jul 2020 MR04 Satisfaction of charge 107351160006 in full
15 Jul 2020 MR01 Registration of charge 107351160007, created on 14 July 2020
14 Jul 2020 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
14 Jul 2020 PSC05 Change of details for Ardonagh Midco 2 Plc as a person with significant control on 14 July 2020
02 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
18 Jun 2020 MA Memorandum and Articles of Association
17 Jun 2020 MR01 Registration of charge 107351160006, created on 10 June 2020
08 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
21 Apr 2020 PSC05 Change of details for Ardonagh Midco 2 Plc as a person with significant control on 1 August 2019
01 Aug 2019 AD01 Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Minster Court London EC3R 7AA on 1 August 2019
05 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
21 Jun 2019 TM01 Termination of appointment of Matthew William Raino as a director on 11 June 2019
20 Jun 2019 TM01 Termination of appointment of Aurelio Cusaro as a director on 11 June 2019
20 Jun 2019 TM01 Termination of appointment of Feilim Mackle as a director on 11 June 2019
20 Jun 2019 TM01 Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 11 June 2019
20 Jun 2019 TM01 Termination of appointment of Christine Elaine Dandridge as a director on 11 June 2019