ARROWMERE CAPITAL 3 LIMITED

Company number 06774012

Date	Type	Description	View / Download
28 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
13 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 3	(4 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 3	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2015	MR01	Registration of charge 067740120022, created on 16 December 2015	(15 pages)
21 Dec 2015	MR01	Registration of charge 067740120021, created on 16 December 2015	(5 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(11 pages)
02 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2	(4 pages)
28 Nov 2014	TM01	Termination of appointment of Mark Robert Carling as a director on 28 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Mark Robert Carling as a director on 28 November 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 Jul 2014	AD01	Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 2 July 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(5 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(11 pages)
17 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
16 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 December 2011	(18 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(11 pages)
05 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 16 November 2012	(5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
20 Sep 2011	TM01	Termination of appointment of Iain Johnson as a director	(1 page)
12 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
10 Nov 2010	AD01	Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8SW on 10 November 2010	(1 page)
14 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
11 Feb 2010	AP01	Appointment of Mr Mark Robert Carling as a director	(2 pages)