ARDONAGH CORPORATE SECRETARY LIMITED

Company number 03702575

Date	Type	Description	View / Download
10 Apr 2024	TM01	Termination of appointment of Lydia Obaye as a director on 28 March 2024	(1 page)
01 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
01 Dec 2023	AP01	Appointment of Mr Simon Mitchley as a director on 25 October 2023	(2 pages)
31 Oct 2023	TM01	Termination of appointment of Dean Leonard Clarke as a director on 25 October 2023	(1 page)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
23 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
18 Aug 2022	AP01	Appointment of Ms Pamela Munalula as a director on 18 August 2022	(2 pages)
18 Aug 2022	AP01	Appointment of Miss Lydia Obaye as a director on 18 August 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Hsueh Wen Kueh as a director on 27 May 2022	(1 page)
05 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
23 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Oct 2021	CC04	Statement of company's objects	(2 pages)
15 Sep 2021	TM02	Termination of appointment of Dean Clarke as a secretary on 10 September 2021	(1 page)
15 Sep 2021	TM01	Termination of appointment of Ian James Donaldson as a director on 10 September 2021	(1 page)
15 Sep 2021	AP01	Appointment of Mr Dean Leonard Clarke as a director on 10 September 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Ms Hsueh Wen Kueh as a director on 10 September 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Ms Melissa Rigden as a director on 10 September 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Mr Geoffrey Costerton Gouriet as a director on 10 September 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Craig David Ball as a director on 10 September 2021	(1 page)
14 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10	(3 pages)
13 Sep 2021	PSC02	Notification of Ardonagh Services Limited as a person with significant control on 10 September 2021	(2 pages)
13 Sep 2021	PSC07	Cessation of Swinton (Holdings) Limited as a person with significant control on 10 September 2021	(1 page)
13 Sep 2021	AD01	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 13 September 2021	(1 page)