ARDONAGH MIDCO 2 PLC filing history - Find and update company information

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ARDONAGH MIDCO 2 PLC

Company number 10679958

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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)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 263,234,722.80	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 263,234,722.80 - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 520,235,200.60	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 520,235,200.60 - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	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 - 29 pages (29 pages)
27 Jun 2017	AP01	Appointment of Mr Clive Bouch as a director on 22 June 2017	View PDF Appointment of Mr Clive Bouch as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AP01	Appointment of Mr Scot French as a director on 22 June 2017	View PDF Appointment of Mr Scot French as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Mr Vahe Alex Dombalagian as a director on 22 June 2017	View PDF Appointment of Mr Vahe Alex Dombalagian as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Mr Daniel Ryan Pietrzak as a director on 22 June 2017	View PDF Appointment of Mr Daniel Ryan Pietrzak as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Mr Oliver Juha Markku Feix as a director on 22 June 2017	View PDF Appointment of Mr Oliver Juha Markku Feix as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Mr Feilim Mackle as a director on 22 June 2017	View PDF Appointment of Mr Feilim Mackle as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Mr John Ivan Tiner as a director on 22 June 2017	View PDF Appointment of Mr John Ivan Tiner as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Mrs Christine Elaine Dandridge as a director on 22 June 2017	View PDF Appointment of Mrs Christine Elaine Dandridge as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Mr Patrick Noel Butler as a director on 22 June 2017	View PDF Appointment of Mr Patrick Noel Butler as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	MR01	Registration of charge 106799580001, created on 22 June 2017	View PDF Registration of charge 106799580001, created on 22 June 2017 - link opens in a new window - 29 pages (29 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 0.02	View PDF Statement of capital following an allotment of shares on 18 May 2017 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	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 - 6 pages (6 pages)
20 May 2017	AP01	Appointment of Mr. Mark Stephen Mugge as a director on 18 May 2017	View PDF Appointment of Mr. Mark Stephen Mugge as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2017	TM01	Termination of appointment of Aurelio Cusaro as a director on 18 May 2017	View PDF Termination of appointment of Aurelio Cusaro as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
20 May 2017	TM01	Termination of appointment of Matthew Raino as a director on 18 May 2017	View PDF Termination of appointment of Matthew Raino as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
20 May 2017	AP01	Appointment of Mr. David Christopher Ross as a director on 18 May 2017	View PDF Appointment of Mr. David Christopher Ross as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
19 May 2017	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
19 May 2017	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
19 May 2017	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
19 May 2017	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)

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