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ARDONAGH SPECIALTY LIMITED

Company number 05734247

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Company Results (links open in a new window)
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 Apr 2026 CS01 Confirmation statement made on 8 March 2026 with updates
View PDF Confirmation statement made on 8 March 2026 with updates - link opens in a new window - 8 pages (8 pages)
28 Mar 2026 SH01 Statement of capital following an allotment of shares on 23 January 2026
  • GBP 440,001,124.86
View PDF Statement of capital following an allotment of shares on 23 January 2026
  • GBP 440,001,124.86
- link opens in a new window - 5 pages (5 pages)
20 Mar 2026 SH01 Statement of capital following an allotment of shares on 23 January 2026
  • GBP 440,001,034.86
View PDF Statement of capital following an allotment of shares on 23 January 2026
  • GBP 440,001,034.86
- link opens in a new window - 5 pages (5 pages)
16 Mar 2026 CH01 Director's details changed for Mr Scott Stewart Kennedy on 29 January 2026
View PDF Director's details changed for Mr Scott Stewart Kennedy on 29 January 2026 - link opens in a new window - 2 pages (2 pages)
26 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Feb 2026 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)
15 Jul 2025 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 100
View PDF Statement of capital following an allotment of shares on 2 March 2022
  • GBP 100
- link opens in a new window - 8 pages (8 pages)
17 Jun 2025 TM01 Termination of appointment of Scott William Hough as a director on 13 June 2025
View PDF Termination of appointment of Scott William Hough as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025 AP01 Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025
View PDF Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 55 pages (55 pages)
09 Apr 2025 SH01 Statement of capital following an allotment of shares on 3 April 2025
  • GBP 440,260,634.86
View PDF Statement of capital following an allotment of shares on 3 April 2025
  • GBP 440,260,634.86
- link opens in a new window - 5 pages (5 pages)
10 Mar 2025 CS01 Confirmation statement made on 8 March 2025 with updates
View PDF Confirmation statement made on 8 March 2025 with updates - link opens in a new window - 8 pages (8 pages)
21 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 54 pages (54 pages)
28 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024 AP01 Appointment of Mr Andrew David Wallin as a director on 14 March 2024
View PDF Appointment of Mr Andrew David Wallin as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024 TM01 Termination of appointment of Antonios Erotocritou as a director on 14 March 2024
View PDF Termination of appointment of Antonios Erotocritou as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023 AAMD Amended full accounts made up to 31 December 2022
View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 250,000,859.86
View PDF Statement of capital following an allotment of shares on 14 December 2023
  • GBP 250,000,859.86
- link opens in a new window - 4 pages (4 pages)
05 Sep 2023 MR04 Satisfaction of charge 057342470008 in full
View PDF Satisfaction of charge 057342470008 in full - link opens in a new window - 1 page (1 page)
19 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
07 Jun 2023 CH01 Director's details changed for Mr Scott William Hough on 1 June 2023
View PDF Director's details changed for Mr Scott William Hough on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 AP01 Appointment of Mr Scott William Hough as a director on 1 June 2023
View PDF Appointment of Mr Scott William Hough as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023 TM01 Termination of appointment of James Andrew Masterton as a director on 13 April 2023
View PDF Termination of appointment of James Andrew Masterton as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023 TM01 Termination of appointment of Richard Laird Peers as a director on 13 April 2023
View PDF Termination of appointment of Richard Laird Peers as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)