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ARROW GLOBAL LIMITED

Company number 05606545

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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)
05 Nov 2021 TM01 Termination of appointment of Lee Michael Rochford as a director on 12 October 2021
05 Nov 2021 TM01 Termination of appointment of Matthew James Hotson as a director on 30 October 2021
05 Nov 2021 AP01 Appointment of Mr Oliver John Stratton as a director on 12 October 2021
05 Nov 2021 AP01 Appointment of Philip William Shepherd as a director on 12 October 2021
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Jul 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/20
23 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 TM02 Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020
27 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
11 Oct 2019 AP01 Appointment of Matthew James Hotson as a director on 8 October 2019
21 Aug 2019 TM01 Termination of appointment of Paul David Cooper as a director on 9 August 2019
23 May 2019 AA Full accounts made up to 31 December 2018
22 May 2019 MR05 Part of the property or undertaking has been released from charge 4
10 Apr 2019 TM01 Termination of appointment of Zachary Jason Lewy as a director on 4 April 2019
30 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
13 Aug 2018 AA Full accounts made up to 31 December 2017
09 Feb 2018 AP01 Appointment of Paul David Cooper as a director on 29 January 2018
03 Jan 2018 TM01 Termination of appointment of Robert Memmott as a director on 1 January 2018
09 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
08 Nov 2017 PSC02 Notification of Arrow Global (Holdings) Limited as a person with significant control on 6 April 2016