ARROW GLOBAL ONE LIMITED

Company number 08649653

Date	Type	Description	View / Download
17 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(23 pages)
17 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(120 pages)
17 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
17 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	(4 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 1,000,002	(3 pages)
23 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
23 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(112 pages)
23 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
22 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
22 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(97 pages)
22 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	(4 pages)
09 Feb 2022	MR01	Registration of charge 086496530003, created on 2 February 2022	(26 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1,000,001	(3 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	(30 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Nov 2021	MR01	Registration of charge 086496530002, created on 24 November 2021	(19 pages)
29 Nov 2021	MR01	Registration of charge 086496530001, created on 24 November 2021	(19 pages)
12 Nov 2021	PSC05	Change of details for Arrow Global Group Plc as a person with significant control on 19 October 2021	(2 pages)
04 Nov 2021	AP01	Appointment of Philip William Shepherd as a director on 12 October 2021	(2 pages)
04 Nov 2021	TM01	Termination of appointment of Lee Michael Rochford as a director on 12 October 2021	(1 page)