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ARDONAGH SERVICES LIMITED

Company number 07476462

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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)
25 Jul 2023 MR01 Registration of charge 074764620013, created on 21 July 2023
03 Feb 2023 MR01 Registration of charge 074764620012, created on 31 January 2023
29 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
28 Dec 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
28 Sep 2022 MR01 Registration of charge 074764620011, created on 25 September 2022
05 Aug 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 1,746,226,828.51
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 1,746,678,992.25
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 1,745,786,324.45
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 1,746,584,725.25
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 1,739,301,515.75
05 Oct 2021 MR01 Registration of charge 074764620009, created on 1 October 2021
05 Oct 2021 MR01 Registration of charge 074764620010, created on 1 October 2021
27 Jul 2021 AA Full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
13 Aug 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 1,739,091,933.68
30 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2020 MR04 Satisfaction of charge 074764620006 in full
23 Jul 2020 MR04 Satisfaction of charge 074764620007 in full
23 Jul 2020 MR04 Satisfaction of charge 074764620005 in full
15 Jul 2020 MR01 Registration of charge 074764620008, created on 14 July 2020
14 Jul 2020 PSC05 Change of details for Ardonagh Finco Plc as a person with significant control on 14 July 2020