Date | Description |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
2023-04-07 |
insert company_previous_name MEDLAR NW HOLDINGS LIMITED |
2023-04-07 |
update name MEDLAR NW HOLDINGS LIMITED => ARDENT GLOBAL RISKS HOLDINGS LIMITED |
2023-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT WAVE CAPITAL LLC |
2023-04-02 |
update statutory_documents CESSATION OF ANDREW DAVID EDWARD TEBBS AS A PSC |
2023-04-02 |
update statutory_documents CESSATION OF JAMES MARTIN TIMOTHY BEGLEY AS A PSC |
2023-04-02 |
update statutory_documents CESSATION OF MEDLAR CONSULTANTS LIMITED AS A PSC |
2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY WARD |
2023-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-03-09 |
update statutory_documents COMPANY NAME CHANGED MEDLAR NW HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/03/23 |
2023-03-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID EDWARD TEBBS |
2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARTIN TIMOTHY BEGLEY |
2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID EDWARD TEBBS |
2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARTIN TIMOTHY BEGLEY |
2022-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |