ARDONAGH MIDCO 3 PLC filing history - Find and update company information

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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)
04 Mar 2024	MR01	Registration of charge 107351160012, created on 29 February 2024	View PDF Registration of charge 107351160012, created on 29 February 2024 - link opens in a new window - 39 pages (39 pages)
04 Mar 2024	MR01	Registration of charge 107351160013, created on 29 February 2024	View PDF Registration of charge 107351160013, created on 29 February 2024 - link opens in a new window - 39 pages (39 pages)
04 Mar 2024	MR01	Registration of charge 107351160014, created on 29 February 2024	View PDF Registration of charge 107351160014, created on 29 February 2024 - link opens in a new window - 40 pages (40 pages)
04 Mar 2024	MR01	Registration of charge 107351160015, created on 29 February 2024	View PDF Registration of charge 107351160015, created on 29 February 2024 - link opens in a new window - 26 pages (26 pages)
04 Mar 2024	MR01	Registration of charge 107351160016, created on 29 February 2024	View PDF Registration of charge 107351160016, created on 29 February 2024 - link opens in a new window - 12 pages (12 pages)
25 Jul 2023	MR01	Registration of charge 107351160011, created on 21 July 2023	View PDF Registration of charge 107351160011, created on 21 July 2023 - link opens in a new window - 37 pages (37 pages)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	MR01	Registration of charge 107351160010, created on 31 January 2023	View PDF Registration of charge 107351160010, created on 31 January 2023 - link opens in a new window - 37 pages (37 pages)
09 Nov 2022	AP01	Appointment of Mr Martyn Scrivens as a director on 21 October 2022	View PDF Appointment of Mr Martyn Scrivens as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	MR01	Registration of charge 107351160009, created on 25 September 2022	View PDF Registration of charge 107351160009, created on 25 September 2022 - link opens in a new window - 37 pages (37 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
29 Jun 2022	AP01	Appointment of Matthew William Raino as a director on 31 May 2022	View PDF Appointment of Matthew William Raino as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr Shant Babikian as a director on 31 May 2022	View PDF Appointment of Mr Shant Babikian as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Clive Bouch as a director on 31 May 2022	View PDF Termination of appointment of Clive Bouch as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
25 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 694,741,780.91	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 694,741,780.91 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 694,669,009.62	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 694,669,009.62 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 694,507,295.75	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 694,507,295.75 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 693,890,954.3	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 693,890,954.3 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 694,231,010.21	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 694,231,010.21 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	MR01	Registration of charge 107351160008, created on 1 October 2021	View PDF Registration of charge 107351160008, created on 1 October 2021 - link opens in a new window - 37 pages (37 pages)

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