ARDONAGH FINCO UK LIMITED

Company number 09424525

Date	Type	Description	View / Download
20 Jun 2019	TM01	Termination of appointment of Aurelio Cusaro as a director on 11 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Feilim Mackle as a director on 11 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Christine Elaine Dandridge as a director on 11 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 11 June 2019	(1 page)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 800,073,925	(3 pages)
24 Jan 2019	AUD	Auditor's resignation	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 733,073,925	(3 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 7 November 2018	(1 page)
04 Jan 2019	AP01	Appointment of Ms Diane Cougill as a director on 7 November 2018	(2 pages)
01 Oct 2018	MR01	Registration of charge 094245250004, created on 26 September 2018	(64 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
02 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Matthew William Raino as a director on 31 January 2018	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Oliver Juha Markku Feix as a director on 22 December 2017	(1 page)
22 Dec 2017	AP01	Appointment of Mr Aurelio Cusaro as a director on 22 December 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 15 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Daniel Ryan Pietrzak as a director on 15 November 2017	(1 page)
19 Jul 2017	PSC05	Change of details for Kirs Midco 3 Plc as a person with significant control on 14 July 2017	(2 pages)