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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)
03 Jun 2024 CH01 Director's details changed for Anna-Marie Davis on 31 May 2024
03 Jun 2024 CH01 Director's details changed for Anna-Marie Davis on 31 May 2024
31 May 2024 AP01 Appointment of Anna-Marie Davis as a director on 22 May 2024
31 May 2024 AP01 Appointment of Anna-Marie Davis as a director on 22 May 2024
10 Apr 2024 TM01 Termination of appointment of Lydia Obaye as a director on 28 March 2024
01 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
01 Dec 2023 AP01 Appointment of Mr Simon Mitchley as a director on 25 October 2023
31 Oct 2023 TM01 Termination of appointment of Dean Leonard Clarke as a director on 25 October 2023
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
18 Aug 2022 AP01 Appointment of Ms Pamela Munalula as a director on 18 August 2022
18 Aug 2022 AP01 Appointment of Miss Lydia Obaye as a director on 18 August 2022
27 May 2022 TM01 Termination of appointment of Hsueh Wen Kueh as a director on 27 May 2022
05 May 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
04 Nov 2021 MA Memorandum and Articles of Association
21 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2021 CC04 Statement of company's objects
15 Sep 2021 TM02 Termination of appointment of Dean Clarke as a secretary on 10 September 2021
15 Sep 2021 TM01 Termination of appointment of Ian James Donaldson as a director on 10 September 2021
15 Sep 2021 AP01 Appointment of Mr Dean Leonard Clarke as a director on 10 September 2021
15 Sep 2021 AP01 Appointment of Ms Hsueh Wen Kueh as a director on 10 September 2021
15 Sep 2021 AP01 Appointment of Ms Melissa Rigden as a director on 10 September 2021
15 Sep 2021 AP01 Appointment of Mr Geoffrey Costerton Gouriet as a director on 10 September 2021
14 Sep 2021 TM01 Termination of appointment of Craig David Ball as a director on 10 September 2021