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ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED

Company number 10233878

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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 Jan 2020	PSC02	Notification of Wave Bidco Limited as a person with significant control on 15 January 2020	View PDF Notification of Wave Bidco Limited as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC07	Cessation of Growth Capital Partners Llp as a person with significant control on 15 January 2020	View PDF Cessation of Growth Capital Partners Llp as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	PSC07	Cessation of Gcp Iv Gp Llp as a person with significant control on 15 January 2020	View PDF Cessation of Gcp Iv Gp Llp as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Jan 2020	TM01	Termination of appointment of Richard Shaw as a director on 15 January 2020	View PDF Termination of appointment of Richard Shaw as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Michael James Blake as a director on 15 January 2020	View PDF Termination of appointment of Michael James Blake as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	MR04	Satisfaction of charge 102338780001 in full	View PDF Satisfaction of charge 102338780001 in full - link opens in a new window - 1 page (1 page)
11 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 10/04/2018	View PDF Second filing of Confirmation Statement dated 10/04/2018 - link opens in a new window - 46 pages (46 pages)
06 Nov 2019	SH06	Cancellation of shares. Statement of capital on 27 September 2019 GBP 1,054.000	View PDF Cancellation of shares. Statement of capital on 27 September 2019 GBP 1,054.000 - link opens in a new window - 21 pages (21 pages)
06 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Ratification of loans and buybacks made in aug 2017 to 2018 13/08/2019	View PDF Resolutions RES13 ‐ Ratification of loans and buybacks made in aug 2017 to 2018 13/08/2019 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 10/04/2019	View PDF Second filing of Confirmation Statement dated 10/04/2019 - link opens in a new window - 47 pages (47 pages)
02 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 29/03/2018	View PDF Second filing of Confirmation Statement dated 29/03/2018 - link opens in a new window - 47 pages (47 pages)
02 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 14/06/2017	View PDF Second filing of Confirmation Statement dated 14/06/2017 - link opens in a new window - 40 pages (40 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 1,060.90	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 1,060.90 - link opens in a new window - 25 pages (25 pages)

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