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FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC

Company number 11733441

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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)
08 Apr 2019	MR01	Registration of charge 117334410001, created on 2 April 2019	View PDF Registration of charge 117334410001, created on 2 April 2019 - link opens in a new window - 18 pages (18 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 19/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 50,000 ANNOTATION Clarification a second filed SH01 was filed on 03/09/24	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 50,000 ANNOTATION Clarification a second filed SH01 was filed on 03/09/24 - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
01 Feb 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AP01	Appointment of Mr Charles Michael Leahy as a director on 7 January 2019	View PDF Appointment of Mr Charles Michael Leahy as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP01	Appointment of Mr Niels Jørgen Larsen as a director on 7 January 2019	View PDF Appointment of Mr Niels Jørgen Larsen as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP01	Appointment of Mr Michael Davitt Clancy as a director on 7 January 2019	View PDF Appointment of Mr Michael Davitt Clancy as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-18 GBP 1 - link opens in a new window - 33 pages (33 pages)

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