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ARDONAGH FINCO UK LIMITED

Company number 09424525

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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)
14 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Jul 2023 MR01 Registration of charge 094245250010, created on 21 July 2023
17 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
03 Feb 2023 MR01 Registration of charge 094245250009, created on 31 January 2023
09 Nov 2022 AP01 Appointment of Mr Martyn Scrivens as a director on 21 October 2022
28 Sep 2022 MR01 Registration of charge 094245250008, created on 25 September 2022
21 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
06 Jul 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 AP01 Appointment of Matthew William Raino as a director on 31 May 2022
23 Jun 2022 AP01 Appointment of Mr Shant Babikian as a director on 31 May 2022
17 Jun 2022 TM01 Termination of appointment of Clive Bouch as a director on 31 May 2022
25 Feb 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
25 Feb 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
17 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2021
  • GBP 918,296,624
17 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2021
  • GBP 920,835,532
17 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2021
  • GBP 919,406,276
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 919,933,972
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/22
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/22
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 920,835,532
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/22
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/22
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 919,406,276
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 918,296,624
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2022.
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2022.
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 918,059,161
05 Oct 2021 MR01 Registration of charge 094245250007, created on 1 October 2021
13 Jul 2021 AA Full accounts made up to 31 December 2020