ARDONAGH SERVICES LIMITED

Company number 07476462

Date	Type	Description	View / Download
05 Oct 2021	MR01	Registration of charge 074764620009, created on 1 October 2021	(37 pages)
05 Oct 2021	MR01	Registration of charge 074764620010, created on 1 October 2021	(30 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	(50 pages)
19 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with updates	(5 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	(57 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 1,739,091,933.68	(3 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jul 2020	MR04	Satisfaction of charge 074764620006 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 074764620007 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 074764620005 in full	(1 page)
15 Jul 2020	MR01	Registration of charge 074764620008, created on 14 July 2020	(54 pages)
14 Jul 2020	PSC05	Change of details for Ardonagh Finco Plc as a person with significant control on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
18 Jun 2020	MR01	Registration of charge 074764620007, created on 10 June 2020	(72 pages)
22 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with updates	(4 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(50 pages)
01 Aug 2019	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 1 August 2019	(1 page)
01 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-11	(3 pages)
12 Apr 2019	TM01	Termination of appointment of Matthew William Raino as a director on 1 April 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 1 April 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Christine Elaine Dandridge as a director on 1 April 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Patrick Noel Butler as a director on 1 April 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Clive Bouch as a director on 1 April 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of John Ivan Tiner as a director on 1 April 2019	(1 page)