ARDONAGH FINCO PLC filing history - Find and update company information

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ARDONAGH FINCO PLC

Company number 09424525

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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)
04 Mar 2024	MR01	Registration of charge 094245250011, created on 29 February 2024	View PDF Registration of charge 094245250011, created on 29 February 2024 - link opens in a new window - 39 pages (39 pages)
04 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR01	Registration of charge 094245250010, created on 21 July 2023	View PDF Registration of charge 094245250010, created on 21 July 2023 - link opens in a new window - 37 pages (37 pages)
17 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 197 pages (197 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	MR01	Registration of charge 094245250009, created on 31 January 2023	View PDF Registration of charge 094245250009, created on 31 January 2023 - link opens in a new window - 37 pages (37 pages)
09 Nov 2022	AP01	Appointment of Mr Martyn Scrivens as a director on 21 October 2022	View PDF Appointment of Mr Martyn Scrivens as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	MR01	Registration of charge 094245250008, created on 25 September 2022	View PDF Registration of charge 094245250008, created on 25 September 2022 - link opens in a new window - 37 pages (37 pages)
21 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
29 Jun 2022	AP01	Appointment of Matthew William Raino as a director on 31 May 2022	View PDF Appointment of Matthew William Raino as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr Shant Babikian as a director on 31 May 2022	View PDF Appointment of Mr Shant Babikian as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Clive Bouch as a director on 31 May 2022	View PDF Termination of appointment of Clive Bouch as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2021 GBP 918,296,624	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2021 GBP 918,296,624 - link opens in a new window - 7 pages (7 pages)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2021 GBP 920,835,532	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2021 GBP 920,835,532 - link opens in a new window - 7 pages (7 pages)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2021 GBP 919,406,276	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2021 GBP 919,406,276 - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 919,933,972 ANNOTATION Clarification a second filed SH01 was registered on 17/01/22	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 919,933,972 ANNOTATION Clarification a second filed SH01 was registered on 17/01/22 - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 920,835,532 ANNOTATION Clarification a second filed SH01 was registered on 17/01/22	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 920,835,532 ANNOTATION Clarification a second filed SH01 was registered on 17/01/22 - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 919,406,276	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 919,406,276 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 918,296,624 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2022.	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 918,296,624 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2022. - link opens in a new window - 4 pages (4 pages)

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