ARDIAN INVESTMENT UK LIMITED

Company number 05654928

Date	Type	Description	View / Download
03 Mar 2021	AP01	Appointment of Mr Nicolo De Manincor Saidelli as a director on 22 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Ms Monica Lumsden as a director on 22 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Simo Selim Santavirta as a director on 22 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Mark Roger Brenke as a director on 22 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Jan Philipp Schmitz as a director on 22 February 2021	(2 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	(25 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	(24 pages)
30 Dec 2020	TM01	Termination of appointment of Vincent Pierre Gombault as a director on 23 December 2020	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
01 Oct 2020	TM01	Termination of appointment of Andrew Samuel Liau as a director on 18 September 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
30 Oct 2018	TM01	Termination of appointment of Dominique Marie Christian Jacques Gaillard as a director on 24 October 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
14 Feb 2018	CC04	Statement of company's objects	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
16 Nov 2017	AP01	Appointment of Mr Ingmar Vallano as a director on 6 November 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
23 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
20 Dec 2016	MR04	Satisfaction of charge 056549280013 in full	(1 page)

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