ARDONAGH SERVICES LIMITED

Company number 07476462

Date	Type	Description	View / Download
19 Jul 2017	PSC05	Change of details for Tig Finco Plc as a person with significant control on 14 July 2017	(2 pages)
07 Jul 2017	MR04	Satisfaction of charge 074764620004 in full	(5 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 1,588,078,758.55	(3 pages)
27 Feb 2017	MA	Memorandum and Articles of Association	(27 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Clive Bouch as a director on 3 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Philip Wynford Moore as a director on 3 January 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
22 Dec 2016	AP01	Appointment of Mr Vahe Alex Dombalagian as a director on 16 December 2016	(2 pages)
21 Dec 2016	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
21 Dec 2016	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
11 Aug 2016	AP01	Appointment of Mr Feilim Mackle as a director on 5 August 2016	(2 pages)
12 Jul 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 074764620004	(2 pages)
13 May 2016	AP01	Appointment of Ms Christine Elaine Dandridge as a director on 13 May 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Teresa Robson-Capps as a director on 30 April 2016	(1 page)
29 Apr 2016	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 18 March 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr Patrick Noel Butler as a director on 8 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Patrick Noel Butler as a director on 8 March 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr Patrick Noel Butler as a director on 8 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Daniel Ryan Pietrzak as a director on 8 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Dev Gopalan as a director on 8 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr David Christopher Ross as a director on 9 March 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,407,307,361	(10 pages)