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ARDMORE GROUP LIMITED

Company number 10379475

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC02	Notification of Ardmore Group Holdings Ltd as a person with significant control on 26 July 2024	View PDF Notification of Ardmore Group Holdings Ltd as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC07	Cessation of Patrick Joseph Byrne as a person with significant control on 26 July 2024	View PDF Cessation of Patrick Joseph Byrne as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	PSC07	Cessation of Cormac James Byrne as a person with significant control on 26 July 2024	View PDF Cessation of Cormac James Byrne as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Patrick Joseph Byrne as a director on 26 July 2024	View PDF Termination of appointment of Patrick Joseph Byrne as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 43 pages (43 pages)
01 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	PSC04	Change of details for Mr Cormac James Byrne as a person with significant control on 28 September 2021	View PDF Change of details for Mr Cormac James Byrne as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mr Cormac James Byrne as a person with significant control on 28 September 2021	View PDF Change of details for Mr Cormac James Byrne as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC01	Notification of Patrick Joseph Byrne as a person with significant control on 7 October 2016	View PDF Notification of Patrick Joseph Byrne as a person with significant control on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mr Cormac James Byrne as a person with significant control on 7 October 2016	View PDF Change of details for Mr Cormac James Byrne as a person with significant control on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 45 pages (45 pages)
30 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 52 pages (52 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 49 pages (49 pages)
29 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ARDMORE GROUP LIMITED

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