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ARROW BUSINESS COMMUNICATIONS LIMITED

Company number 05643503

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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)
04 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
07 Jan 2021 AP01 Appointment of Mr David Andrew Lee as a director on 4 January 2021
24 Dec 2020 TM01 Termination of appointment of Richard Bradley as a director on 24 December 2020
04 Nov 2020 AP01 Appointment of Mr Simon James Wort as a director on 4 November 2020
26 Oct 2020 MR01 Registration of charge 056435030028, created on 12 October 2020
22 Oct 2020 AAMD Amended full accounts made up to 31 December 2019
03 Aug 2020 AA Full accounts made up to 31 December 2019
31 May 2020 TM01 Termination of appointment of Paul Joseph Gibbons as a director on 31 May 2020
01 Apr 2020 AP01 Appointment of Mr Richard Bradley as a director on 27 March 2020
27 Feb 2020 MR01 Registration of charge 056435030027, created on 14 February 2020
21 Feb 2020 MR01 Registration of charge 056435030026, created on 14 February 2020
21 Feb 2020 MR01 Registration of charge 056435030025, created on 19 February 2020
18 Feb 2020 MR01 Registration of charge 056435030024, created on 14 February 2020
24 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 MR04 Satisfaction of charge 056435030014 in full
17 Jan 2020 MR04 Satisfaction of charge 056435030020 in full
17 Jan 2020 MR04 Satisfaction of charge 056435030021 in full
17 Jan 2020 MR04 Satisfaction of charge 056435030022 in full
17 Jan 2020 MR04 Satisfaction of charge 056435030015 in full
17 Jan 2020 MR04 Satisfaction of charge 056435030023 in full
20 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
26 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2019 AA Full accounts made up to 31 December 2018