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ARDONAGH GROUP HOLDINGS LIMITED

Company number 13789356

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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)
24 Jan 2025 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 0.09
16 Dec 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 0.08
10 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with updates
26 Nov 2024 SH01 Statement of capital following an allotment of shares on 10 October 2024
  • GBP 0.06
13 Nov 2024 SH19 Statement of capital on 13 November 2024
  • GBP 0.04
13 Nov 2024 SH20 Statement by Directors
13 Nov 2024 CAP-SS Solvency Statement dated 26/09/24
13 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 26/09/2024
13 Nov 2024 SH20 Statement by Directors
13 Nov 2024 CAP-SS Solvency Statement dated 26/09/24
05 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
14 May 2024 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 0.04
14 May 2024 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 0.03
21 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
18 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with updates
09 Nov 2022 AP01 Appointment of Mr Martyn Scrivens as a director on 21 October 2022
17 Aug 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 31 May 2022
05 Jul 2022 CERTNM Company name changed ardonagh new midco 2 LTD\certificate issued on 05/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
05 Jul 2022 PSC08 Notification of a person with significant control statement
04 Jul 2022 TM01 Termination of appointment of Matthew Mueller Denison as a director on 31 May 2022
04 Jul 2022 TM01 Termination of appointment of Shant Arthur Babikian as a director on 31 May 2022
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 0.02
01 Jul 2022 PSC07 Cessation of Tara Topco Limited as a person with significant control on 8 December 2021
01 Jul 2022 AP01 Appointment of Mr Shant Babikian as a director on 31 May 2022