ARDONAGH SPECIALTY HOLDINGS LIMITED

Company number 11104601

Date	Type	Description	View / Download
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 3,472,201.52	(3 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 3,468,861.89	(3 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 3,468,020.59	(3 pages)
13 Jun 2019	TM01	Termination of appointment of Neil Pearce as a director on 20 May 2019	(1 page)
06 Jun 2019	SH02	Sub-division of shares on 30 January 2018	(4 pages)
13 May 2019	AP01	Appointment of Mr Antonios Erotocritou as a director on 24 April 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mark James Hewett as a director on 13 March 2019	(2 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 3,467,050.47	(3 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
08 Feb 2019	AP01	Appointment of Mr Clive Bouch as a director on 22 January 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Neil Pearce as a director on 22 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr James Andrew Masterton as a director on 22 January 2019	(2 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)
24 Dec 2018	MA	Memorandum and Articles of Association	(15 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
21 Dec 2018	TM01	Termination of appointment of Gordon Frederick Newman as a director on 28 November 2018	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
18 Dec 2018	MR01	Registration of charge 111046010001, created on 14 December 2018	(31 pages)
18 Dec 2018	MR01	Registration of charge 111046010002, created on 14 December 2018	(12 pages)
05 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05	(3 pages)
12 Oct 2018	AP01	Appointment of Mr Jonathan James Turnbull as a director on 10 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Russell James Benzies as a director on 10 October 2018	(1 page)
11 Oct 2018	AP01	Appointment of Doctor Richard Churchill Ward as a director on 10 October 2018	(2 pages)