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ARDONAGH CORPORATE SECRETARY LIMITED

Company number 03702575

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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)
16 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	CH01	Director's details changed for Anna-Marie Davis on 31 May 2024	View PDF Director's details changed for Anna-Marie Davis on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CH01	Director's details changed for Anna-Marie Davis on 31 May 2024	View PDF Director's details changed for Anna-Marie Davis on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Anna-Marie Davis as a director on 22 May 2024	View PDF Appointment of Anna-Marie Davis as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Anna-Marie Davis as a director on 22 May 2024	View PDF Appointment of Anna-Marie Davis as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Lydia Obaye as a director on 28 March 2024	View PDF Termination of appointment of Lydia Obaye as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Mr Simon Mitchley as a director on 25 October 2023	View PDF Appointment of Mr Simon Mitchley as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Dean Leonard Clarke as a director on 25 October 2023	View PDF Termination of appointment of Dean Leonard Clarke as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AP01	Appointment of Ms Pamela Munalula as a director on 18 August 2022	View PDF Appointment of Ms Pamela Munalula as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Miss Lydia Obaye as a director on 18 August 2022	View PDF Appointment of Miss Lydia Obaye as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Hsueh Wen Kueh as a director on 27 May 2022	View PDF Termination of appointment of Hsueh Wen Kueh as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Oct 2021	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)
21 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM02	Termination of appointment of Dean Clarke as a secretary on 10 September 2021	View PDF Termination of appointment of Dean Clarke as a secretary on 10 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Ian James Donaldson as a director on 10 September 2021	View PDF Termination of appointment of Ian James Donaldson as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Mr Dean Leonard Clarke as a director on 10 September 2021	View PDF Appointment of Mr Dean Leonard Clarke as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Ms Hsueh Wen Kueh as a director on 10 September 2021	View PDF Appointment of Ms Hsueh Wen Kueh as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Ms Melissa Rigden as a director on 10 September 2021	View PDF Appointment of Ms Melissa Rigden as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Mr Geoffrey Costerton Gouriet as a director on 10 September 2021	View PDF Appointment of Mr Geoffrey Costerton Gouriet as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)

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ARDONAGH CORPORATE SECRETARY LIMITED

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