ARDONAGH MIDCO 2 PLC

Company number 10679958

Date	Type	Description	View / Download
20 Jun 2019	TM01	Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 11 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Aurelio Cusaro as a director on 11 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Feilim Mackle as a director on 11 June 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 587,235,200.6	(3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
04 Jan 2019	AP01	Appointment of Ms Diane Cougill as a director on 7 November 2018	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 7 November 2018	(1 page)
01 Oct 2018	MR01	Registration of charge 106799580002, created on 26 September 2018	(64 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
24 May 2018	AUD	Auditor's resignation	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(5 pages)
02 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Matthew William Raino as a director on 31 January 2018	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Oliver Juha Markku Feix as a director on 22 December 2017	(1 page)
22 Dec 2017	AP01	Appointment of Mr Aurelio Cusaro as a director on 22 December 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 15 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Daniel Ryan Pietrzak as a director on 15 November 2017	(1 page)
17 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-13	(3 pages)