ARDONAGH MIDCO 3 PLC

Company number 10735116

Date	Type	Description	View / Download
22 Dec 2017	AP01	Appointment of Mr Aurelio Cusaro as a director on 22 December 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 15 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Daniel Ryan Pietrzak as a director on 15 November 2017	(1 page)
17 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
24 Oct 2017	MR01	Registration of charge 107351160003, created on 18 October 2017	(32 pages)
19 Jul 2017	PSC02	Notification of Ardonagh Midco 2 Plc as a person with significant control on 21 April 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Nevada Investment Holdings 3 Limited as a person with significant control on 22 June 2017	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-13	(3 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
30 Jun 2017	MR01	Registration of charge 107351160002, created on 20 June 2017	(32 pages)
28 Jun 2017	AP01	Appointment of Mr Clive Bouch as a director on 22 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Vahe Alex Dombalagian as a director on 22 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Daniel Ryan Pietrzak as a director on 22 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Scot French as a director on 22 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Oliver Juha Markku Feix as a director on 22 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Feilim Mackle as a director on 22 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mrs Christine Elaine Dandridge as a director on 22 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Patrick Noel Butler as a director on 22 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr John Ivan Tiner as a director on 22 June 2017	(2 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 520,235,200.59	(3 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 520,235,200.59	(3 pages)
23 Jun 2017	MR01	Registration of charge 107351160001, created on 22 June 2017	(62 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
20 May 2017	AP01	Appointment of Mr. Mark Stephen Mugge as a director on 18 May 2017	(2 pages)
20 May 2017	TM01	Termination of appointment of Aurelio Cusaro as a director on 18 May 2017	(1 page)