ARROW THERAPEUTICS LIMITED

Company number 03542871

Date	Type	Description	View / Download
17 Mar 2017	AP03	Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017	(2 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
01 May 2016	AD01	Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3,516,770.95	(3 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
17 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 3,516,770.95	(4 pages)
20 Aug 2014	MISC	Section 519	(1 page)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Aug 2014	AUD	Auditor's resignation	(2 pages)
14 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 3,516,770.95	(4 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 3,516,770.95	(3 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
12 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(3 pages)
10 Jan 2012	TM02	Termination of appointment of Justin Hoskins as a secretary	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
12 Aug 2011	CC04	Statement of company's objects	(2 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 May 2011	CH01	Director's details changed for Mr Adrian Charles Noel Kemp on 17 September 2010	(2 pages)
27 May 2011	CH01	Director's details changed for Ian Martin David Brimicombe on 17 September 2010	(2 pages)
27 May 2011	CH03	Secretary's details changed for Justin Wilbert Hoskins on 17 September 2010	(1 page)
09 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(5 pages)
29 Nov 2010	AD01	Registered office address changed from 15 Stanhope Gate London W1K 1LN on 29 November 2010	(1 page)