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ARROW GLOBAL ONE LIMITED

Company number 08649653

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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)
20 Dec 2024	MR01	Registration of charge 086496530006, created on 19 December 2024	View PDF Registration of charge 086496530006, created on 19 December 2024 - link opens in a new window - 25 pages (25 pages)
11 Dec 2024	MR01	Registration of charge 086496530004, created on 11 December 2024	View PDF Registration of charge 086496530004, created on 11 December 2024 - link opens in a new window - 46 pages (46 pages)
11 Dec 2024	MR01	Registration of charge 086496530005, created on 11 December 2024	View PDF Registration of charge 086496530005, created on 11 December 2024 - link opens in a new window - 13 pages (13 pages)
17 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
17 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 120 pages (120 pages)
17 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 1,000,002	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 1,000,002 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
23 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 112 pages (112 pages)
23 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 97 pages (97 pages)
22 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	MR01	Registration of charge 086496530003, created on 2 February 2022	View PDF Registration of charge 086496530003, created on 2 February 2022 - link opens in a new window - 26 pages (26 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	MR01	Registration of charge 086496530002, created on 24 November 2021	View PDF Registration of charge 086496530002, created on 24 November 2021 - link opens in a new window - 19 pages (19 pages)
29 Nov 2021	MR01	Registration of charge 086496530001, created on 24 November 2021	View PDF Registration of charge 086496530001, created on 24 November 2021 - link opens in a new window - 19 pages (19 pages)

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ARROW GLOBAL ONE LIMITED

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