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ARROWMERE CAPITAL 1 LIMITED

Company number 06823546

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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)
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
02 Jan 2019 AP01 Appointment of Mr Matthew Stephen Bint as a director on 1 January 2019
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
16 Nov 2017 MR01 Registration of charge 068235460013, created on 9 November 2017
27 Oct 2017 MR04 Satisfaction of charge 5 in full
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
17 Oct 2016 AA Accounts for a small company made up to 31 December 2015
19 Aug 2016 MR01 Registration of charge 068235460012, created on 18 August 2016
06 Jun 2016 MR01 Registration of charge 068235460011, created on 3 June 2016
26 May 2016 MR04 Satisfaction of charge 7 in full
23 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 MR01 Registration of charge 068235460010, created on 22 May 2015
15 May 2015 MR01 Registration of charge 068235460009, created on 13 May 2015
06 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
09 Dec 2014 AP01 Appointment of Mr Henry Philip Hill as a director on 8 December 2014
11 Nov 2014 MR01 Registration of charge 068235460008, created on 10 November 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AD01 Registered office address changed from 4Th Floor No. 1 Marsden Street Manchester M2 1HW on 1 July 2014
24 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders