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ARDENT GLOBAL RISKS HOLDINGS LIMITED

Company number 14314755

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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)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 400 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2023	PSC02	Notification of Next Wave Capital Llc as a person with significant control on 8 March 2023	View PDF Notification of Next Wave Capital Llc as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2023	PSC07	Cessation of Andrew David Edward Tebbs as a person with significant control on 8 March 2023	View PDF Cessation of Andrew David Edward Tebbs as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	PSC07	Cessation of Medlar Consultants Limited as a person with significant control on 8 March 2023	View PDF Cessation of Medlar Consultants Limited as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	PSC07	Cessation of James Martin Timothy Begley as a person with significant control on 8 March 2023	View PDF Cessation of James Martin Timothy Begley as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Jeffrey Ward as a director on 31 March 2023	View PDF Appointment of Mr Jeffrey Ward as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Mar 2023	CERTNM	Company name changed medlar nw holdings LIMITED\certificate issued on 09/03/23 RES15 ‐ Change company name resolution on 2023-03-03	View PDF Company name changed medlar nw holdings LIMITED\certificate issued on 09/03/23 RES15 ‐ Change company name resolution on 2023-03-03 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC01	Notification of Andrew David Edward Tebbs as a person with significant control on 2 March 2023	View PDF Notification of Andrew David Edward Tebbs as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC01	Notification of James Martin Timothy Begley as a person with significant control on 2 March 2023	View PDF Notification of James Martin Timothy Begley as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Andrew David Edward Tebbs as a director on 2 March 2023	View PDF Appointment of Mr Andrew David Edward Tebbs as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr James Martin Timothy Begley as a director on 2 March 2023	View PDF Appointment of Mr James Martin Timothy Begley as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-24 GBP 100	View PDF Incorporation Statement of capital on 2022-08-24 GBP 100 - link opens in a new window - 29 pages (29 pages)

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