- Company Overview for ARDONAGH MIDCO 3 PLC (10735116)
- Filing history for ARDONAGH MIDCO 3 PLC (10735116)
- People for ARDONAGH MIDCO 3 PLC (10735116)
- Charges for ARDONAGH MIDCO 3 PLC (10735116)
- More for ARDONAGH MIDCO 3 PLC (10735116)
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) |
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13 Jul 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 August 2020
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13 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Apr 2021 | CH01 | Director's details changed for Mr Scot French on 1 December 2020 | |
20 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with updates | |
20 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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18 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 19 May 2020
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24 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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21 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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10 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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23 Jul 2020 | MR04 | Satisfaction of charge 107351160001 in full | |
23 Jul 2020 | MR04 | Satisfaction of charge 107351160005 in full | |
23 Jul 2020 | MR04 | Satisfaction of charge 107351160006 in full | |
23 Jul 2020 | MR04 | Satisfaction of charge 107351160002 in full | |
23 Jul 2020 | MR04 | Satisfaction of charge 107351160004 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
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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 |