ARROW GLOBAL ONE LIMITED

Company number 08649653

Date	Type	Description	View / Download
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)
04 Nov 2021	AP01	Appointment of Richard Guy Roberts as a director on 12 October 2021	(2 pages)
04 Nov 2021	TM01	Termination of appointment of Matthew James Hotson as a director on 30 October 2021	(1 page)
24 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
24 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(190 pages)
24 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Jul 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
06 Aug 2020	TM02	Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
25 Oct 2019	TM01	Termination of appointment of Zachary Jason Lewy as a director on 21 October 2019	(1 page)
13 Aug 2019	AP01	Appointment of Matthew James Hotson as a director on 9 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Paul David Cooper as a director on 9 August 2019	(1 page)
23 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
16 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
15 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
03 Jan 2018	AP01	Appointment of Paul David Cooper as a director on 1 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Robert Memmott as a director on 1 January 2018	(1 page)
09 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 9 November 2017	(2 pages)
09 Nov 2017	PSC02	Notification of Arrow Global Group Plc as a person with significant control on 6 April 2016	(2 pages)

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