ARDIAN INVESTMENT UK LIMITED

Company number 05654928

Date	Type	Description	View / Download
16 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	(3 pages)
16 Aug 2024	AA	Full accounts made up to 31 December 2023	(39 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
09 Oct 2023	TM01	Termination of appointment of Nicolo De Manincor Saidelli as a director on 29 September 2023	(1 page)
07 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	(24 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	(4 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
12 Sep 2022	AP01	Appointment of Mr Bertrand Chevalier as a director on 9 September 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Dominique Marie Laurence Senequier as a director on 22 March 2022	(1 page)
10 Jan 2022	TM01	Termination of appointment of Benoit Charles, Eric Verbrugghe as a director on 1 January 2022	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
21 Oct 2021	RP04AP01	Second filing for the appointment of Mr Mark Benedetti as a director	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
29 Sep 2021	RP04AP01	Second filing for the appointment of Mr Matthew Brendan Thornton as a director	(3 pages)
29 Sep 2021	RP04AP01	Second filing for the appointment of Mr Hugo Pierre Lauque as a director	(3 pages)
29 Sep 2021	RP04AP01	Second filing for the appointment of Mr Vladimir Colas as a director	(3 pages)
14 Jun 2021	AP01	Appointment of Mr Hugo Pierre Lauque as a director on 3 June 2021 ANNOTATION Clarification a second filed AP01 was registered 29/09/2021.	(3 pages)
14 Jun 2021	AP01	Appointment of Mr Matthew Brendan Thornton as a director on 3 June 2021 ANNOTATION Clarification a second filed AP01 was registered 29/09/2021.	(3 pages)
11 Jun 2021	AP01	Appointment of Mr Vladimir Colas as a director on 3 June 2021 ANNOTATION Clarification a second filed AP01 was registered 29/09/2021.	(3 pages)
11 Jun 2021	AP01	Appointment of Mr Mark Benedetti as a director on 3 June 2021 ANNOTATION Clarification a second filed AP01 was registered 21/10/2021.	(3 pages)
19 May 2021	TM01	Termination of appointment of Ingmar Vallano as a director on 7 May 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Olivier Jean-Pierre, Philippe Decanniere as a director on 31 March 2021	(1 page)
25 Mar 2021	CH01	Director's details changed for Mr Jan Philipp Schmitz on 22 February 2021	(2 pages)

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