ARROW GLOBAL GROUP LIMITED

Company number 08649661

Date	Type	Description	View / Download
23 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 07/01/2019.	(4 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)
18 Oct 2017	AD02	Register inspection address has been changed from Capita Asset Services Northern House Woodsome Park Huddersfield HD8 0GA to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
20 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(157 pages)
17 Jun 2017	CH01	Director's details changed for Robert Memmott on 25 May 2017	(2 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with no updates	(3 pages)
09 May 2017	CH01	Director's details changed for Robert Memmott on 30 April 2014	(2 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 1,752,666.24	(3 pages)
03 Jan 2017	AP01	Appointment of Lee Michael Rochford as a director on 3 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017	(1 page)
12 Dec 2016	AP01	Appointment of Andrew Charles Fisher as a director on 9 December 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Robin Ashley Phipps as a director on 27 October 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 3 June 2016 no member list Statement of capital on 2016-06-28 GBP 1,744,390.26	(10 pages)
28 Jun 2016	CH01	Director's details changed for Mr Iain Charles Andrew Cornish on 24 June 2016	(2 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(124 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
21 Mar 2016	AP01	Appointment of Maria Luis Albuquerque as a director on 7 March 2016	(2 pages)
19 Aug 2015	AR01	Annual return made up to 14 August 2015 no member list Statement of capital on 2015-08-19 GBP 1,744,390.26	(9 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sec 366 & 367 of co act - authorised to make political donations 03/06/2015	(4 pages)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(123 pages)
10 Jun 2015	TM01	Termination of appointment of George Ross Mathewson as a director on 3 June 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Zachary Jason Lewy as a director on 30 April 2015	(1 page)
23 Mar 2015	AP01	Appointment of Ms Thi Nhuoc Lan Tu as a director on 9 March 2015	(2 pages)