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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)
28 Aug 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)
28 Aug 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)
24 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
29 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.	View PDF Confirmation statement made on 10 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019. - link opens in a new window - 8 pages (8 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 August 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 996	View PDF Statement of capital following an allotment of shares on 24 July 2018 GBP 996 - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/11/2019.	View PDF Confirmation statement made on 10 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/11/2019. - link opens in a new window - 6 pages (6 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.	View PDF Confirmation statement made on 29 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019. - link opens in a new window - 10 pages (10 pages)
20 Mar 2018	PSC02	Notification of Gcp Iv Gp Llp as a person with significant control on 19 August 2016	View PDF Notification of Gcp Iv Gp Llp as a person with significant control on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	PSC02	Notification of Growth Capital Partners Llp as a person with significant control on 19 August 2016	View PDF Notification of Growth Capital Partners Llp as a person with significant control on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 20 March 2018	View PDF Withdrawal of a person with significant control statement on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	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)
25 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 68 pages (68 pages)
14 Aug 2017	CH01	Director's details changed for Mr Paul Joseph Gibbons on 14 August 2017	View PDF Director's details changed for Mr Paul Joseph Gibbons on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AP01	Appointment of Mr Richard Edward Burke as a director on 14 August 2017	View PDF Appointment of Mr Richard Edward Burke as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AP01	Appointment of Mr John Duncan Harber as a director on 14 August 2017	View PDF Appointment of Mr John Duncan Harber as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.	View PDF Confirmation statement made on 14 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019. - link opens in a new window - 10 pages (10 pages)
16 Jun 2017	TM01	Termination of appointment of Christopher Jagusz as a director on 15 June 2017	View PDF Termination of appointment of Christopher Jagusz as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2016 GBP 980.00	View PDF Second filing of a statement of capital following an allotment of shares on 19 August 2016 GBP 980.00 - link opens in a new window - 33 pages (33 pages)
09 Jan 2017	AP01	Appointment of Mr Christopher Jagusz as a director on 3 January 2017	View PDF Appointment of Mr Christopher Jagusz as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided shares 19/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided shares 19/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 68 pages (68 pages)
12 Sep 2016	SH02	Sub-division of shares on 19 August 2016	View PDF Sub-division of shares on 19 August 2016 - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 980.00 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017	View PDF Statement of capital following an allotment of shares on 19 August 2016 GBP 980.00 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017 - link opens in a new window - 31 pages (31 pages)

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