Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Alastair Patrick Mcdonnell on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Ms Alexandra Maria Four on 30 September 2022
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30 Sep 2022 |
PSC05 |
Change of details for Arrow Uk Property Holdings Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Alastair Patrick Mcdonnell as a director on 23 September 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 10 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Ms Alexandra Maria Four as a director on 10 August 2022
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08 Aug 2022 |
MR04 |
Satisfaction of charge 131435880001 in full
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29 Jul 2022 |
PSC02 |
Notification of Arrow Uk Property Holdings Limited as a person with significant control on 27 July 2022
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28 Jul 2022 |
MR01 |
Registration of charge 131435880002, created on 27 July 2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
CC04 |
Statement of company's objects
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24 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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24 Dec 2021 |
CH01 |
Director's details changed for Mr Lukas Gradischnig on 24 December 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 21 October 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 27 August 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Alexander Wilson Lamont as a director on 1 July 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr. Matthew Leonard Molton as a director on 22 June 2021
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17 Mar 2021 |
MR01 |
Registration of charge 131435880001, created on 12 March 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Alexander Wilson Lamont as a director on 21 January 2021
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27 Jan 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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