ARROW EXETER (PHASE 2) LIMITED

Company number 11115650

Date	Type	Description	View / Download
01 Mar 2021	TM01	Termination of appointment of Mandy Jane Willis as a director on 22 February 2021	(1 page)
01 Mar 2021	AP01	Appointment of Mr William Gowanloch Westbrook as a director on 22 February 2021	(2 pages)
01 Mar 2021	AP01	Appointment of Mr Lukas Gradischnig as a director on 22 February 2021	(2 pages)
01 Mar 2021	TM02	Termination of appointment of Carolyn Pate as a secretary on 22 February 2021	(1 page)
25 Feb 2021	MR01	Registration of charge 111156500002, created on 22 February 2021	(61 pages)
18 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
18 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(76 pages)
18 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
04 Dec 2020	MA	Memorandum and Articles of Association	(21 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Nov 2020	MR01	Registration of charge 111156500001, created on 18 November 2020	(58 pages)
09 Apr 2020	AP01	Appointment of Mr Mark Peter Reynolds as a director on 8 April 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of David Richard Grover as a director on 8 April 2020	(1 page)
04 Mar 2020	AP01	Appointment of Ms Mandy Jane Willis as a director on 27 January 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Dennis Vincent Hone as a director on 27 January 2020	(1 page)
30 Dec 2019	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(68 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
02 Jan 2018	AP03	Appointment of Carolyn Pate as a secretary on 18 December 2017	(2 pages)

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