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ARROW BUSINESS COMMS (UK) LIMITED

Company number 12374280

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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)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 6,353.21	View PDF Statement of capital following an allotment of shares on 15 January 2020 GBP 6,353.21 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 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	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 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)
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 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	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)
16 Jan 2020	MR01	Registration of charge 123742800002, created on 15 January 2020	View PDF Registration of charge 123742800002, created on 15 January 2020 - link opens in a new window - 57 pages (57 pages)
16 Jan 2020	MR01	Registration of charge 123742800001, created on 15 January 2020	View PDF Registration of charge 123742800001, 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 - 11 pages (11 pages)

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