ARROW XL LIMITED

Company number 04358875

Date	Type	Description	View / Download
22 Jan 2020	PSC05	Change of details for a person with significant control	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Michael Seal as a director on 7 June 2019	(1 page)
27 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(48 pages)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
14 Nov 2018	MR01	Registration of charge 043588750004, created on 13 November 2018	(19 pages)
18 Jul 2018	AP01	Appointment of Charles Martin Shiels as a director on 9 July 2018	(2 pages)
21 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(47 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
13 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Ian Thomas Howell as a director on 10 October 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Sarah Judith Eddy as a director on 4 September 2017	(1 page)
12 Sep 2017	CH01	Director's details changed for Mr Richard John Neal on 3 September 2017	(2 pages)
27 May 2017	MR05	Part of the property or undertaking has been released from charge 3	(5 pages)
27 Feb 2017	AD01	Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to 4 the Fort, Walthew House Lane Martland Park Wigan WN5 0LB on 27 February 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(44 pages)
22 Jun 2016	MA	Memorandum and Articles of Association	(8 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement, debenture, formalities agreement are referred together as documents. 07/12/2012 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 May 2016	TM02	Termination of appointment of March Secretarial Services Limited as a secretary on 29 February 2016	(1 page)
03 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(24 pages)
01 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 5,000,001	(7 pages)
30 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(24 pages)
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 5,000,001	(7 pages)
10 Nov 2014	AP01	Appointment of Mr Richard John Neal as a director on 31 October 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Mr Ian Thomas Howell as a director on 31 October 2014	(2 pages)