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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)
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Jul 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/20
17 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 TM02 Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020
28 Jul 2020 MR01 Registration of charge 093124290002, created on 23 July 2020
28 Jul 2020 MR01 Registration of charge 093124290001, created on 23 July 2020
24 Jul 2020 PSC07 Cessation of Arrow Global Limited as a person with significant control on 23 July 2020
24 Jul 2020 PSC02 Notification of Agl Fleetwood 3 Limited as a person with significant control on 23 July 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
28 Oct 2019 AP01 Appointment of Matthew James Hotson as a director on 14 October 2019
25 Oct 2019 TM01 Termination of appointment of Zachary Jason Lewy as a director on 21 October 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
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
10 Aug 2018 AA Full accounts made up to 31 December 2017
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
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
09 Nov 2017 PSC02 Notification of Arrow Global 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
30 Sep 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 TM01 Termination of appointment of Philip Sinclair Marsland as a director on 31 July 2017
21 Jun 2017 CH01 Director's details changed for Mr Zachary Jason Lewy on 19 April 2017