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ARROW I LIMITED

Company number 13095735

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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)
30 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/06/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/06/2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr. Matthew Leonard Molton as a director on 22 June 2021	View PDF Appointment of Mr. Matthew Leonard Molton as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2021	SH19	Statement of capital on 23 March 2021 GBP 1,132,961	View PDF Statement of capital on 23 March 2021 GBP 1,132,961 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CAP-SS	Solvency Statement dated 09/03/21	View PDF Solvency Statement dated 09/03/21 - link opens in a new window - 1 page (1 page)
23 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/03/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 09/03/2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	MR01	Registration of charge 130957350001, created on 22 February 2021	View PDF Registration of charge 130957350001, created on 22 February 2021 - link opens in a new window - 27 pages (27 pages)
25 Feb 2021	MR01	Registration of charge 130957350002, created on 22 February 2021	View PDF Registration of charge 130957350002, created on 22 February 2021 - link opens in a new window - 38 pages (38 pages)
18 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2021 GBP 1,132,961	View PDF Second filing of a statement of capital following an allotment of shares on 17 February 2021 GBP 1,132,961 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 January 2021 GBP 1,132,961 ANNOTATION Clarification a second filed SH01 was registered on 18/02/21	View PDF Statement of capital following an allotment of shares on 17 January 2021 GBP 1,132,961 ANNOTATION Clarification a second filed SH01 was registered on 18/02/21 - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AP01	Appointment of Mr Alexander Wilson Lamont as a director on 21 January 2021	View PDF Appointment of Mr Alexander Wilson Lamont as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Lukas Gradischnig on 21 January 2021	View PDF Director's details changed for Mr Lukas Gradischnig on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr William Gowanloch Westbrook on 21 January 2021	View PDF Director's details changed for Mr William Gowanloch Westbrook on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AD01	Registered office address changed from 10 New Burlington Street (6th Floor) London W1S 3BE United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 27 January 2021	View PDF Registered office address changed from 10 New Burlington Street (6th Floor) London W1S 3BE United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2021	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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