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ARROW III LIMITED

Company number 13539304

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 1,278,455	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 1,278,455 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	TM01	Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024	View PDF Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	TM01	Termination of appointment of Alexandra Maria Four as a director on 1 January 2024	View PDF Termination of appointment of Alexandra Maria Four as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024	View PDF Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 977,286	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 977,286 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 968,981	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 968,981 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 932,537	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 932,537 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 911,942	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 911,942 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 903,402	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 903,402 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 871,642	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 871,642 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 822,416	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 822,416 - link opens in a new window - 3 pages (3 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 729,863	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 729,863 - link opens in a new window - 3 pages (3 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 663,786	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 663,786 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 632,323	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 632,323 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 558,000	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 558,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 511,613	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 511,613 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 483,202	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 483,202 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	PSC07	Cessation of Ares Management Uk Limited as a person with significant control on 2 December 2022	View PDF Cessation of Ares Management Uk Limited as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC02	Notification of Ares Management Corporation as a person with significant control on 2 December 2022	View PDF Notification of Ares Management Corporation as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 447,866	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 447,866 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 413,583	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 413,583 - link opens in a new window - 3 pages (3 pages)

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ARROW III LIMITED

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