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ARROW BIDCO LIMITED

Company number 07135283

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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)
18 Sep 2024 AA Full accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
01 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 AP01 Appointment of Kavita Padiyar as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of David Michael Billings as a director on 31 July 2023
10 May 2023 CH01 Director's details changed for Mr Adrian Charles Frost on 9 May 2023
27 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
24 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2023 MA Memorandum and Articles of Association
03 Oct 2022 TM01 Termination of appointment of Dean Aaron Maines as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr Benjamin Langille as a director on 30 September 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 29,159,596.9
05 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with updates
19 Nov 2020 AA Full accounts made up to 31 December 2019
09 Nov 2020 CH01 Director's details changed for Mr John Erickson on 9 November 2020
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 28,868,551.8
07 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
11 Sep 2019 AA Full accounts made up to 31 December 2018