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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)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 9,797.2 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021.	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 9,797.2 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021. - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AP01	Appointment of Mr David Andrew Lee as a director on 4 January 2021	View PDF Appointment of Mr David Andrew Lee as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	TM01	Termination of appointment of Richard Bradley as a director on 24 December 2020	View PDF Termination of appointment of Richard Bradley as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 9,797.2	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 9,797.2 - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	AP01	Appointment of Mr Richard Bradley as a director on 27 March 2020	View PDF Appointment of Mr Richard Bradley as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 9,747.2	View PDF Statement of capital following an allotment of shares on 15 January 2020 GBP 9,747.2 - link opens in a new window - 5 pages (5 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
21 Jan 2020	AP01	Appointment of Amar Shanghavi as a director on 20 December 2019	View PDF Appointment of Amar Shanghavi as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Mr Luke Daniel Jones as a director on 20 December 2019	View PDF Appointment of Mr Luke Daniel Jones as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	TM01	Termination of appointment of Amar Shanghavi as a director on 16 January 2020	View PDF Termination of appointment of Amar Shanghavi as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Luke Daniel Jones as a director on 16 January 2020	View PDF Termination of appointment of Luke Daniel Jones as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AD01	Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 20 January 2020	View PDF Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 20 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AP01	Appointment of John Harber as a director on 15 January 2020	View PDF Appointment of John Harber as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Simon James Wort as a director on 15 January 2020	View PDF Appointment of Mr Simon James Wort as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Richard Burke as a director on 15 January 2020	View PDF Appointment of Richard Burke as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Christopher John Russell as a director on 15 January 2020	View PDF Appointment of Mr Christopher John Russell as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	MR01	Registration of charge 123740450001, created on 15 January 2020	View PDF Registration of charge 123740450001, created on 15 January 2020 - link opens in a new window - 39 pages (39 pages)
20 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-20 GBP .01 - link opens in a new window - 9 pages (9 pages)

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