ARDONAGH FINCO UK LIMITED

Company number 09424525

Date	Type	Description	View / Download
05 May 2015	AP01	Appointment of Dr Teresa Robson-Capps as a director on 2 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Philip Wynford Moore as a director on 2 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Oliver Juha Markku Feix as a director on 2 April 2015	(2 pages)
01 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 299,999,999	(3 pages)
22 Apr 2015	MR01	Registration of charge 094245250002, created on 2 April 2015	(66 pages)
22 Apr 2015	MR01	Registration of charge 094245250001, created on 2 April 2015	(62 pages)
14 Apr 2015	AP03	Appointment of Brian Carne as a secretary on 27 March 2015	(3 pages)
14 Apr 2015	SH02	Sub-division of shares on 27 March 2015	(5 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 50,000	(4 pages)
30 Mar 2015	AUDR	Auditor's report	(1 page)
30 Mar 2015	MAR	Re-registration of Memorandum and Articles	(35 pages)
30 Mar 2015	BS	Balance Sheet	(2 pages)
30 Mar 2015	AUDS	Auditor's statement	(1 page)
30 Mar 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration	(1 page)
30 Mar 2015	RR01	Re-registration from a private company to a public company	(5 pages)
23 Feb 2015	TM01	Termination of appointment of Fiona Wilson Milne as a director on 12 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Scott Egan as a director on 12 February 2015	(3 pages)
23 Feb 2015	AP01	Appointment of Alastair David Lyons as a director on 12 February 2015	(3 pages)
20 Feb 2015	TM01	Termination of appointment of Ana Kekovska as a director on 12 February 2015	(2 pages)
05 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(18 pages)