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ARROW INSTALLATIONS LTD

Company number 07738067

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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)
28 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Nov 2018	PSC07	Cessation of Stuart Charles Hulse as a person with significant control on 24 October 2018	View PDF Cessation of Stuart Charles Hulse as a person with significant control on 24 October 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	PSC07	Cessation of Luke Daniel Hulse as a person with significant control on 24 October 2018	View PDF Cessation of Luke Daniel Hulse as a person with significant control on 24 October 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	PSC02	Notification of Hulse Holdings Ltd as a person with significant control on 24 October 2018	View PDF Notification of Hulse Holdings Ltd as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	PSC07	Cessation of Doreen Hulse as a person with significant control on 21 February 2018	View PDF Cessation of Doreen Hulse as a person with significant control on 21 February 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	PSC01	Notification of Luke Hulse as a person with significant control on 21 February 2018	View PDF Notification of Luke Hulse as a person with significant control on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	PSC01	Notification of Stuart Hulse as a person with significant control on 21 February 2018	View PDF Notification of Stuart Hulse as a person with significant control on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 700	View PDF Statement of capital following an allotment of shares on 20 August 2018 GBP 700 - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/03/2018	View PDF Resolutions RES13 ‐ Agreement 31/03/2018 - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	SH06	Cancellation of shares. Statement of capital on 30 March 2018 GBP 675	View PDF Cancellation of shares. Statement of capital on 30 March 2018 GBP 675 - link opens in a new window - 6 pages (6 pages)
20 Jul 2018	SH06	Cancellation of shares. Statement of capital on 30 April 2018 GBP 650	View PDF Cancellation of shares. Statement of capital on 30 April 2018 GBP 650 - link opens in a new window - 6 pages (6 pages)
20 Jul 2018	SH06	Cancellation of shares. Statement of capital on 18 May 2018 GBP 600	View PDF Cancellation of shares. Statement of capital on 18 May 2018 GBP 600 - link opens in a new window - 6 pages (6 pages)
20 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2018	SH06	Cancellation of shares. Statement of capital on 21 February 2018 GBP 700	View PDF Cancellation of shares. Statement of capital on 21 February 2018 GBP 700 - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AP01	Appointment of M Stuart Hulse as a director on 7 September 2017	View PDF Appointment of M Stuart Hulse as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ARROW INSTALLATIONS LTD

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