Advanced company searchLink opens in new window

ARROW MEDICAL LIMITED

Company number 02409474

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
14 Feb 2024 AA Full accounts made up to 30 June 2023
14 Jul 2023 AA Full accounts made up to 30 June 2022
30 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
20 Feb 2023 CH01 Director's details changed for Mr Richard James Hayman on 20 February 2023
05 Sep 2022 AP01 Appointment of Mr Richard James Hayman as a director on 1 September 2022
07 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
03 May 2022 TM01 Termination of appointment of Jolene Carran Atkinson as a director on 31 January 2022
01 Apr 2022 AA Full accounts made up to 30 June 2021
10 Jul 2021 AA Full accounts made up to 30 June 2020
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
16 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
15 May 2020 PSC08 Notification of a person with significant control statement
15 May 2020 PSC07 Cessation of Forefront Medical Investment Pte. Ltd. as a person with significant control on 14 April 2020
11 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2020 TM01 Termination of appointment of Michael Craig Stoddart as a director on 14 April 2020
01 May 2020 TM01 Termination of appointment of Margaret Paton Bell Didcock as a director on 14 April 2020
01 May 2020 TM01 Termination of appointment of Graham Henry Jarrett as a director on 14 April 2020
01 May 2020 PSC02 Notification of Forefront Medical Investment Pte. Ltd. as a person with significant control on 14 April 2020
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
23 Jul 2019 PSC07 Cessation of William Henry Bernard Smith as a person with significant control on 16 November 2018
23 Jul 2019 PSC07 Cessation of Railike Ltd as a person with significant control on 16 November 2018
23 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
05 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased 22/11/2018