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ARROW GLOBAL LUNA LIMITED

Company number 08898157

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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)
22 Sep 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 TM02 Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020
24 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
13 Nov 2019 AP01 Appointment of Matthew James Hotson as a director on 8 November 2019
13 Aug 2019 TM01 Termination of appointment of Paul David Cooper as a director on 9 August 2019
22 May 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
10 Aug 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
03 Jan 2018 AP01 Appointment of Paul David Cooper as a director on 1 January 2018
03 Jan 2018 TM01 Termination of appointment of Robert Memmott as a director on 1 January 2018
09 Nov 2017 PSC02 Notification of Arrow Global (Holdings) Limited as a person with significant control on 6 April 2016
09 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 9 November 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 TM01 Termination of appointment of Philip Sinclair Marsland as a director on 31 July 2017
17 Jun 2017 CH01 Director's details changed for Robert Memmott on 25 May 2017
15 Mar 2017 RP04AP01 Second filing for the appointment of Robert Memmott as a director
22 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
03 Jan 2017 AP01 Appointment of Lee Michael Rochford as a director on 3 January 2017
03 Jan 2017 AP01 Appointment of Philip Sinclair Marsland as a director on 3 January 2017
03 Jan 2017 TM01 Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017
19 Sep 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on 19 September 2016
30 Jun 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
03 Oct 2015 AA Full accounts made up to 31 December 2014