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ARROW COMMUNICATIONS HOLDINGS LIMITED

Company number 12374045

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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)
01 Nov 2024 AD01 Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN United Kingdom to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on 1 November 2024
01 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
24 May 2024 AP01 Appointment of Mrs Helen Elizabeth Long as a director on 11 April 2024
25 Jan 2024 TM01 Termination of appointment of Andrew Charles Ashton as a director on 22 January 2024
22 Dec 2023 MR01 Registration of charge 123740450004, created on 21 December 2023
18 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
09 Nov 2023 MR01 Registration of charge 123740450003, created on 3 November 2023
26 Oct 2023 TM01 Termination of appointment of Jason Richard Briscoe as a director on 30 September 2022
17 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
27 Jul 2023 TM01 Termination of appointment of David Andrew Lee as a director on 30 April 2023
03 May 2023 AP01 Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023
20 Apr 2023 TM01 Termination of appointment of Simon James Wort as a director on 31 March 2023
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
11 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with updates
19 Nov 2021 MA Memorandum and Articles of Association
19 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 10,496.77
01 Nov 2021 MR01 Registration of charge 123740450002, created on 27 October 2021
28 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 October 2021
  • GBP 9,997.20
28 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2021
  • GBP 9,972.20
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 9,822.2
  • ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021.
11 Oct 2021 AP01 Appointment of Mr Jason Richard Briscoe as a director on 6 October 2021
28 May 2021 AA Group of companies' accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 19 December 2020 with updates