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ARDONAGH ADVISORY BROKING HOLDINGS LIMITED

Company number 11550030

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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)
04 Apr 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AP01	Appointment of Mr Feilim Mackle as a director on 11 February 2019	View PDF Appointment of Mr Feilim Mackle as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AP01	Appointment of Ms Diane Cougill as a director on 11 February 2019	View PDF Appointment of Ms Diane Cougill as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 47,075,583	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 47,075,583 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 11 February 2019	View PDF Termination of appointment of Antonios Erotocritou as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	AP03	Appointment of Mr Dean Clarke as a secretary on 11 December 2018	View PDF Appointment of Mr Dean Clarke as a secretary on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	View PDF Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	MR01	Registration of charge 115500300001, created on 14 December 2018	View PDF Registration of charge 115500300001, created on 14 December 2018 - link opens in a new window - 12 pages (12 pages)
03 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 100 - link opens in a new window - 33 pages (33 pages)

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