- Company Overview for ARROW CARDIFF MANAGEMENT LIMITED (10723597)
- Filing history for ARROW CARDIFF MANAGEMENT LIMITED (10723597)
- People for ARROW CARDIFF MANAGEMENT LIMITED (10723597)
- Charges for ARROW CARDIFF MANAGEMENT LIMITED (10723597)
- More for ARROW CARDIFF MANAGEMENT LIMITED (10723597)
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) |
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08 Aug 2022 | MR04 | Satisfaction of charge 107235970003 in full | |
08 Aug 2022 | MR04 | Satisfaction of charge 107235970002 in full | |
28 Jul 2022 | MR01 | Registration of charge 107235970004, created on 27 July 2022 | |
23 Jun 2022 | PSC02 | Notification of Arrow I Limited as a person with significant control on 22 February 2021 | |
23 Jun 2022 | PSC07 | Cessation of Arrow Cardiff (Jersey) Limited as a person with significant control on 22 February 2021 | |
24 Dec 2021 | CH01 | Director's details changed for Mr Lukas Gradischnig on 24 December 2021 | |
04 Nov 2021 | AAMD | Amended total exemption full accounts made up to 31 December 2020 | |
01 Nov 2021 | CS01 | Confirmation statement made on 19 October 2021 with updates | |
26 Oct 2021 | CH01 | Director's details changed for Mr Matthew Leonard Molton on 21 October 2021 | |
14 Oct 2021 | PSC05 | Change of details for Graduation Exeter and Cardiff (Jersey) Limited as a person with significant control on 22 February 2021 | |
04 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
09 Sep 2021 | AP01 | Appointment of Mr Timothy Luke Trott as a director on 27 August 2021 | |
05 Jul 2021 | TM01 | Termination of appointment of Alexander Wilson Lamont as a director on 1 July 2021 | |
23 Jun 2021 | AP01 | Appointment of Mr. Matthew Leonard Molton as a director on 22 June 2021 | |
27 Feb 2021 | RESOLUTIONS |
Resolutions
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26 Feb 2021 | TM01 | Termination of appointment of Mark Peter Reynolds as a director on 22 February 2021 | |
26 Feb 2021 | AP01 | Appointment of Mr William Gowanloch Westbrook as a director on 22 February 2021 | |
26 Feb 2021 | AP01 | Appointment of Mr Lukas Gradischnig as a director on 22 February 2021 | |
26 Feb 2021 | AP01 | Appointment of Mr Alexander Wilson Lamont as a director on 22 February 2021 | |
26 Feb 2021 | TM02 | Termination of appointment of Carolyn Pate as a secretary on 22 February 2021 | |
26 Feb 2021 | AP04 | Appointment of Alter Domus (Uk) Limited as a secretary on 22 February 2021 | |
26 Feb 2021 | AD01 | Registered office address changed from 155 Moorgate London EC2M 6XB United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 26 February 2021 | |
26 Feb 2021 | TM01 | Termination of appointment of Mandy Jane Willis as a director on 22 February 2021 | |
25 Feb 2021 | MR01 | Registration of charge 107235970003, created on 22 February 2021 | |
10 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 |