ARROW MEDICAL LIMITED

Company number 02409474

Date	Type	Description	View / Download
16 Nov 2018	AP01	Appointment of Mr Walter Tarca as a director on 16 November 2018	(2 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 103,750.09	(3 pages)
04 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 18/06/2018	(7 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
07 Sep 2018	PSC01	Notification of William Henry Bernard Smith as a person with significant control on 1 February 2018	(2 pages)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 101,000.09	(3 pages)
09 Jul 2018	CS01	18/06/18 Statement of Capital gbp 1090001.09 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/10/2018	(6 pages)
14 Jun 2018	TM01	Termination of appointment of Jean Anne Bates as a director on 25 May 2018	(1 page)
12 Jan 2018	SH02	Sub-division of shares on 27 November 2017	(4 pages)
12 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2018	SH08	Change of share class name or designation	(2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
14 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	(3 pages)
14 Jul 2017	PSC02	Notification of Railike Ltd as a person with significant control on 6 April 2016	(1 page)
14 Jul 2017	TM01	Termination of appointment of Edgar Wallner as a director on 12 July 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mrs Jean Anne Bates as a director on 30 June 2016	(2 pages)
14 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
04 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100,000.1	(7 pages)
21 Mar 2016	AP01	Appointment of Miss Jolene Carran Atkinson as a director on 9 February 2016	(2 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100,000.1	(8 pages)
30 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
15 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders	(8 pages)
15 Sep 2014	AD02	Register inspection address has been changed from C/O W.B.Hiscocks 29 Barrow Street Much Wenlock Shropshire TF13 6EN England to Unit B1 Hatton Gardens Industrial Estate Kington Herefordshire HR5 3RB	(1 page)
15 Sep 2014	TM02	Termination of appointment of William Bryan Hiscocks as a secretary on 20 June 2014	(1 page)