ARROW GLOBAL GROUP LIMITED

Company number 08649661

Date	Type	Description	View / Download
25 Oct 2021	TM01	Termination of appointment of Jonathan Barlow Rosen as a director on 25 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Andrew Charles Fisher as a director on 25 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Jonathan William Mitchell as a director on 25 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Lee Michael Rochford as a director on 12 October 2021	(1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Oct 2021	MAR	Re-registration of Memorandum and Articles	(24 pages)
19 Oct 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Oct 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Philip William Shepherd as a director on 11 October 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Jonathan William Mitchell as a director on 11 October 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Jonathan Barlow Rosen as a director on 11 October 2021	(2 pages)
13 Oct 2021	TM01	Termination of appointment of Thi Nhuoc Lan Tu as a director on 11 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Jonathan William Bloomer as a director on 11 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Maria Luis Albuquerque as a director on 11 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Paola Bergamaschi Broyd as a director on 11 October 2021	(1 page)
13 Oct 2021	OC	Scheme of arrangement	(18 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 1,838,773.39	(3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 1,774,497.2	(3 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 1,774,120.06	(3 pages)
06 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(191 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ A general meeting of the company may be clled on not less than 14 days' clear noice 02/06/2021	(1 page)
16 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jun 2021	MA	Memorandum and Articles of Association	(60 pages)