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ARROW GLASGOW HOLDINGS LIMITED

Company number 12227193

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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)
18 Mar 2021	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 12 March 2021	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	MR01	Registration of charge 122271930003, created on 12 March 2021	View PDF Registration of charge 122271930003, created on 12 March 2021 - link opens in a new window - 39 pages (39 pages)
16 Mar 2021	MR04	Satisfaction of charge 122271930002 in full	View PDF Satisfaction of charge 122271930002 in full - link opens in a new window - 1 page (1 page)
16 Mar 2021	MR04	Satisfaction of charge 122271930001 in full	View PDF Satisfaction of charge 122271930001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC01	Notification of Nicholas Treadaway as a person with significant control on 29 January 2021	View PDF Notification of Nicholas Treadaway as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC07	Cessation of Nicholas James Treadaway as a person with significant control on 21 October 2019	View PDF Cessation of Nicholas James Treadaway as a person with significant control on 21 October 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC01	Notification of Thomas Stephen Watts as a person with significant control on 12 November 2020	View PDF Notification of Thomas Stephen Watts as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 January 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP01	Appointment of Mr Nigel Raymond Maglione as a director on 26 November 2019	View PDF Appointment of Mr Nigel Raymond Maglione as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 24 October 2019 GBP 100 - link opens in a new window - 8 pages (8 pages)
30 Oct 2019	MR01	Registration of charge 122271930001, created on 24 October 2019	View PDF Registration of charge 122271930001, created on 24 October 2019 - link opens in a new window - 27 pages (27 pages)
30 Oct 2019	MR01	Registration of charge 122271930002, created on 24 October 2019	View PDF Registration of charge 122271930002, created on 24 October 2019 - link opens in a new window - 25 pages (25 pages)
25 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-25 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-25 GBP .1 - link opens in a new window - 24 pages (24 pages)

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