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ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED

Company number 14194415

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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)
01 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 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 - 1 page (1 page)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 May 2024	CH01	Director's details changed for Mr Robert Laurence Worrell on 16 May 2024	View PDF Director's details changed for Mr Robert Laurence Worrell on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 197 pages (197 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AP01	Appointment of Mr Simon James Gulliford as a director on 17 November 2022	View PDF Appointment of Mr Simon James Gulliford as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mrs Sarah Margaret Wilton as a director on 7 November 2022	View PDF Appointment of Mrs Sarah Margaret Wilton as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	TM01	Termination of appointment of Scott William Hough as a director on 14 October 2022	View PDF Termination of appointment of Scott William Hough as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mr Scott William Hough as a director on 26 July 2022	View PDF Appointment of Mr Scott William Hough as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AP01	Appointment of Mr Feilim Mackle as a director on 26 July 2022	View PDF Appointment of Mr Feilim Mackle as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AP01	Appointment of Ms Diane Cougill as a director on 26 July 2022	View PDF Appointment of Ms Diane Cougill as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-24 GBP 1	View PDF Incorporation Statement of capital on 2022-06-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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