ARDONAGH MIDCO 2 LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Registration of charge 106799580020, created on 2025-05-15

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14/04/2514 April 2025 Director's details changed for Mr Shant Babikian on 2025-04-09

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03/04/253 April 2025 Confirmation statement made on 2025-03-19 with updates

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25/02/2525 February 2025 Registration of charge 106799580019, created on 2025-02-10

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17/02/2517 February 2025 Registration of charge 106799580017, created on 2025-02-10

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17/02/2517 February 2025 Registration of charge 106799580018, created on 2025-02-10

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12/02/2512 February 2025 Registration of charge 106799580016, created on 2025-02-10

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28/01/2528 January 2025 Statement of capital following an allotment of shares on 2024-10-11

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-11

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024

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27/09/2427 September 2024 Statement of capital on 2024-09-27

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27/09/2427 September 2024

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12/08/2412 August 2024 Registration of charge 106799580015, created on 2024-08-07

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09/07/249 July 2024 Full accounts made up to 2023-12-31

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14/06/2414 June 2024 Memorandum and Articles of Association

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Resolutions

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04/06/244 June 2024 Re-registration of Memorandum and Articles

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04/06/244 June 2024 Re-registration from a public company to a private limited company

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Certificate of re-registration from Public Limited Company to Private

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2023-02-02

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2023-03-21

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21/03/2421 March 2024 Confirmation statement made on 2024-03-19 with no updates

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07/03/247 March 2024 Registration of charge 106799580012, created on 2024-02-29

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07/03/247 March 2024 Registration of charge 106799580013, created on 2024-02-29

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07/03/247 March 2024 Registration of charge 106799580014, created on 2024-02-29

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04/03/244 March 2024 Registration of charge 106799580011, created on 2024-02-29

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23/12/2323 December 2023 Amended group of companies' accounts made up to 2022-12-31

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25/07/2325 July 2023 Registration of charge 106799580010, created on 2023-07-21

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14/07/2314 July 2023 Group of companies' accounts made up to 2022-12-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-19 with updates

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03/02/233 February 2023 Registration of charge 106799580009, created on 2023-01-31

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09/11/229 November 2022 Appointment of Mr Martyn Scrivens as a director on 2022-10-21

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28/09/2228 September 2022 Registration of charge 106799580008, created on 2022-09-25

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05/05/225 May 2022 Group of companies' accounts made up to 2021-12-31

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25/02/2225 February 2022 Termination of appointment of Dean Clarke as a secretary on 2022-02-22

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25/02/2225 February 2022 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-04-19

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-04-19

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-04-19

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-04-19

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-04-19

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05/10/215 October 2021 Registration of charge 106799580007, created on 2021-10-01

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20/08/2020 August 2020 10/08/20 STATEMENT OF CAPITAL GBP 675464806.6

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19/08/2019 August 2020 10/08/20 STATEMENT OF CAPITAL GBP 669464806.6

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10/08/2010 August 2020 29/07/20 STATEMENT OF CAPITAL GBP 660730005.6

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106799580001

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106799580003

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106799580002

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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106799580006

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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106799580005

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15/07/2015 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106799580004

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM

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02/07/202 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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18/06/2018 June 2020 ARTICLES OF ASSOCIATION

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17/06/2017 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106799580003

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08/06/208 June 2020 ARTICLES OF ASSOCIATION

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08/06/208 June 2020 ADOPT ARTICLES 18/05/2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 55 BISHOPSGATE LONDON EC2N 3AS ENGLAND

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04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAINO

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR FEILIM MACKLE

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR AURELIO CUSARO

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DANDRIDGE

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHIEU BOULANGER

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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05/02/195 February 2019 05/02/19 STATEMENT OF CAPITAL GBP 587235200.6

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17/01/1917 January 2019 ADOPT ARTICLES 20/12/2018

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04/01/194 January 2019 SECRETARY APPOINTED DEAN CLARKE

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04/01/194 January 2019 APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET

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04/01/194 January 2019 DIRECTOR APPOINTED MS DIANE COUGILL

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106799580002

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03/08/183 August 2018 SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET

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03/08/183 August 2018 APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY

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29/05/1829 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/05/1824 May 2018 AUDITOR'S RESIGNATION

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE

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02/03/182 March 2018 DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU

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07/02/187 February 2018 DIRECTOR APPOINTED MR MATTHEW WILLIAM RAINO

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER FEIX

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22/12/1722 December 2017 DIRECTOR APPOINTED MR AURELIO CUSARO

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL PIETRZAK

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20/11/1720 November 2017 DIRECTOR APPOINTED MR MATTHIEU YANN ARNAUD BOULANGER

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17/11/1717 November 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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14/07/1714 July 2017 COMPANY NAME CHANGED KIRS MIDCO 2 PLC CERTIFICATE ISSUED ON 14/07/17

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06/07/176 July 2017 22/06/17 STATEMENT OF CAPITAL GBP 263234722.80

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06/07/176 July 2017 22/06/17 STATEMENT OF CAPITAL GBP 520235200.60

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30/06/1730 June 2017 ADOPT ARTICLES 24/05/2017

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27/06/1727 June 2017 DIRECTOR APPOINTED MR SCOT FRENCH

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27/06/1727 June 2017 DIRECTOR APPOINTED MR CLIVE BOUCH

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26/06/1726 June 2017 DIRECTOR APPOINTED MRS CHRISTINE ELAINE DANDRIDGE

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26/06/1726 June 2017 DIRECTOR APPOINTED MR JOHN IVAN TINER

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26/06/1726 June 2017 DIRECTOR APPOINTED MR FEILIM MACKLE

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26/06/1726 June 2017 DIRECTOR APPOINTED MR OLIVER JUHA MARKKU FEIX

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26/06/1726 June 2017 DIRECTOR APPOINTED MR DANIEL RYAN PIETRZAK

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26/06/1726 June 2017 DIRECTOR APPOINTED MR VAHE ALEX DOMBALAGIAN

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26/06/1726 June 2017 DIRECTOR APPOINTED MR PATRICK NOEL BUTLER

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106799580001

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22/06/1722 June 2017 18/05/17 STATEMENT OF CAPITAL GBP 0.02

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09/06/179 June 2017 ADOPT ARTICLES 24/05/2017

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20/05/1720 May 2017 APPOINTMENT TERMINATED, DIRECTOR AURELIO CUSARO

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20/05/1720 May 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAINO

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20/05/1720 May 2017 DIRECTOR APPOINTED MR. MARK STEPHEN MUGGE

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20/05/1720 May 2017 DIRECTOR APPOINTED MR. DAVID CHRISTOPHER ROSS

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19/05/1719 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/05/1719 May 2017 REREG PRI TO PLC; RES02 PASS DATE:19/05/2017

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19/05/1719 May 2017 AUDITORS' REPORT

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19/05/1719 May 2017 AUDITORS' STATEMENT

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19/05/1719 May 2017 BALANCE SHEET

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19/05/1719 May 2017 COMPANY NAME CHANGED NEVADA INVESTMENT HOLDINGS 3 LIMITED CERTIFICATE ISSUED ON 19/05/17

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19/05/1719 May 2017 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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19/05/1719 May 2017 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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19/05/1719 May 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM DEVONSHIRE HOUSE 4TH FLOOR ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM

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20/03/1720 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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