ARDONAGH OVERSEAS INVESTMENTS LIMITED

Company number 12935253

Date	Type	Description	View / Download
09 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	(3 pages)
06 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(35 pages)
06 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(205 pages)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
11 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
06 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
06 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(216 pages)
06 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
25 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
29 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
29 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
22 Oct 2020	AD01	Registered office address changed from 2 Minster Court London EC3R 7PD England to 2 Minster Court Mincing Lane London EC3R 7PD on 22 October 2020	(1 page)
07 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-07 GBP 100	(11 pages)