Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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27 Sep 2024 |
SH19 |
Statement of capital on 27 September 2024
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27 Sep 2024 |
SH20 |
Statement by Directors
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27 Sep 2024 |
CAP-SS |
Solvency Statement dated 26/09/24
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
26/09/2024
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21 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Aug 2024 |
MR01 |
Registration of charge 094245250013, created on 7 August 2024
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12 Aug 2024 |
MR01 |
Registration of charge 094245250014, created on 7 August 2024
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14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2024 |
MR01 |
Registration of charge 094245250012, created on 6 June 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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RES02 ‐
Resolution of re-registration
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04 Jun 2024 |
MAR |
Re-registration of Memorandum and Articles
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04 Jun 2024 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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04 Jun 2024 |
RR02 |
Re-registration from a public company to a private limited company
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04 Jun 2024 |
CERTNM |
Company name changed ardonagh finco PLC\certificate issued on 04/06/24
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RES15 ‐
Change company name resolution on 2024-03-27
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04 Jun 2024 |
CONNOT |
Change of name notice
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04 Mar 2024 |
MR01 |
Registration of charge 094245250011, created on 29 February 2024
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04 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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