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ARROW GLOBAL GROUP LIMITED

Company number 08649661

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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)
26 Sep 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 58 pages (58 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Reregister as PUBLIC LIMITED COMPANY having a share capital 25/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Reregister as PUBLIC LIMITED COMPANY having a share capital 25/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2013	CH01	Director's details changed for Robert Memmott on 24 September 2013	View PDF Director's details changed for Robert Memmott on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 24 September 2013 GBP 50,000.01 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AP03	Appointment of Mr Stewart David Hamilton as a secretary	View PDF Appointment of Mr Stewart David Hamilton as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2013	AD01	Registered office address changed from C/O Johnathan Moyes 135 Bishopsgate Rbs Equity Finance 12Th Floor London EC2M 3UR England on 24 September 2013	View PDF Registered office address changed from C/O Johnathan Moyes 135 Bishopsgate Rbs Equity Finance 12Th Floor London EC2M 3UR England on 24 September 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AP01	Appointment of Mr Malcolm Peter Jackson as a director	View PDF Appointment of Mr Malcolm Peter Jackson as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 15 August 2013	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 15 August 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AP01	Appointment of Ms Lindsey Villon Mcmurray as a director	View PDF Appointment of Ms Lindsey Villon Mcmurray as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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