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ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED

Company number 09312429

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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)
04 Oct 2024 PSC02 Notification of Arrow Global (Holdings) Limited as a person with significant control on 13 September 2024
04 Oct 2024 PSC07 Cessation of Agl Fleetwood 3 Limited as a person with significant control on 13 September 2024
14 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Aug 2022 MR04 Satisfaction of charge 093124290002 in full
11 Mar 2022 MR04 Satisfaction of charge 093124290001 in full
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
04 Nov 2021 TM01 Termination of appointment of Lee Michael Rochford as a director on 12 October 2021
04 Nov 2021 TM01 Termination of appointment of Matthew James Hotson as a director on 30 October 2021
04 Nov 2021 AP01 Appointment of Philip William Shepherd as a director on 12 October 2021
04 Nov 2021 AP01 Appointment of Richard Guy Roberts as a director on 12 October 2021
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20