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ADA RISK HOLDING CO LIMITED

Company number 14975674

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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)
07 Feb 2025	PSC02	Notification of Probitas Holdings (Uk) Limited as a person with significant control on 10 July 2024	View PDF Notification of Probitas Holdings (Uk) Limited as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	PSC07	Cessation of Probitas Holdings (Bermuda) Limited as a person with significant control on 10 July 2024	View PDF Cessation of Probitas Holdings (Bermuda) Limited as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	PSC02	Notification of Probitas Holdings (Bermuda) Limited as a person with significant control on 10 July 2023	View PDF Notification of Probitas Holdings (Bermuda) Limited as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Jul 2023	AP01	Appointment of Mr Nicholas Cooper Bacon as a director on 7 July 2023	View PDF Appointment of Mr Nicholas Cooper Bacon as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP03	Appointment of Miss Femi Jaiyeola as a secretary on 7 July 2023	View PDF Appointment of Miss Femi Jaiyeola as a secretary on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC04	Change of details for Ms Natasha Ann Mostyn Owen Jodrell as a person with significant control on 10 July 2023	View PDF Change of details for Ms Natasha Ann Mostyn Owen Jodrell as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-03 GBP 951	View PDF Incorporation Statement of capital on 2023-07-03 GBP 951 - link opens in a new window - 37 pages (37 pages)

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