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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)
15 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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)
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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