ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED

Company number 09402265

Date	Type	Description	View / Download
19 Jul 2024	MA	Memorandum and Articles of Association	(15 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Jun 2024	MR01	Registration of charge 094022650003, created on 18 June 2024	(52 pages)
27 Jun 2024	MR01	Registration of charge 094022650002, created on 18 June 2024	(28 pages)
21 Jun 2024	MR01	Registration of charge 094022650001, created on 18 June 2024	(51 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
23 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	(46 pages)
26 Mar 2024	AP01	Appointment of Mr Markus Linder as a director on 26 March 2024	(2 pages)
05 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
30 Oct 2023	CH01	Director's details changed for Mr Peter Hakanson on 10 October 2023	(2 pages)
30 Oct 2023	CH01	Director's details changed for Mr Adam Mcmahon on 10 October 2023	(2 pages)
30 Oct 2023	CH01	Director's details changed for Mr William Arthur Canady on 10 October 2023	(2 pages)
19 Oct 2023	AP01	Appointment of Mr Adam Mcmahon as a director on 10 October 2023	(2 pages)
19 Oct 2023	AP01	Appointment of Mr Peter Hakanson as a director on 10 October 2023	(2 pages)
19 Oct 2023	AP01	Appointment of Mr William Arthur Canady as a director on 10 October 2023	(2 pages)
19 Oct 2023	TM01	Termination of appointment of John Matthew Mosunic as a director on 10 October 2023	(1 page)
19 Oct 2023	TM01	Termination of appointment of James Beukelman as a director on 10 October 2023	(1 page)
24 Aug 2023	AP03	Appointment of Mr Stuart Davis as a secretary on 24 August 2023	(2 pages)
28 Jun 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Euro House the Nursery 1 Wincobank Way South Normanton Derbys DE55 2FX on 28 June 2023	(1 page)
15 Jun 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 15 June 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	(4 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 1,561,647	(3 pages)
19 Oct 2022	CH01	Director's details changed for Mr James Beukelman on 19 October 2022	(2 pages)
19 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022	(1 page)