ARDONAGH FINCO UK LIMITED

Company number 09424525

Date	Type	Description	View / Download
14 Jul 2017	CERTNM	Company name changed kirs finco PLC\certificate issued on 14/07/17 RES15 ‐ Change company name resolution on 2017-07-13 RES15 ‐ Change company name resolution on 2017-07-13	(3 pages)
14 Jul 2017	CONNOT	Change of name notice	(2 pages)
07 Jul 2017	MR04	Satisfaction of charge 094245250003 in full	(4 pages)
07 Jul 2017	MR04	Satisfaction of charge 094245250001 in full	(5 pages)
07 Jul 2017	MR04	Satisfaction of charge 094245250002 in full	(5 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
23 Jun 2017	MR01	Registration of charge 094245250003, created on 22 June 2017	(19 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 582,060,750	(3 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(93 pages)
23 May 2017	CERTNM	Company name changed tig finco PLC\certificate issued on 23/05/17 RES15 ‐ Change company name resolution on 2017-05-22 RES15 ‐ Change company name resolution on 2017-05-22	(8 pages)
23 May 2017	CONNOT	Change of name notice	(2 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 325,060,273	(3 pages)
16 Feb 2017	MA	Memorandum and Articles of Association	(23 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
11 Jan 2017	AP01	Appointment of Mr Clive Bouch as a director on 3 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Philip Wynford Moore as a director on 3 January 2017	(1 page)
22 Dec 2016	AP01	Appointment of Mr Vahe Alex Dombalagian as a director on 16 December 2016	(2 pages)
21 Dec 2016	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
21 Dec 2016	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Feilim Mackle as a director on 5 August 2016	(2 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(84 pages)
13 May 2016	AP01	Appointment of Ms Christine Elaine Dandridge as a director on 13 May 2016	(2 pages)