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ARROW III LIMITED

Company number 13539304

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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)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 355,707	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 355,707 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Mr Lukas Gradischnig on 30 September 2022	View PDF Director's details changed for Mr Lukas Gradischnig on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Alastair Patrick Mcdonnell on 30 September 2022	View PDF Director's details changed for Mr Alastair Patrick Mcdonnell on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Ms Alexandra Maria Four on 30 September 2022	View PDF Director's details changed for Ms Alexandra Maria Four on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Mr Timothy Luke Trott on 30 September 2022	View PDF Director's details changed for Mr Timothy Luke Trott on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr Alastair Patrick Mcdonnell as a director on 23 September 2022	View PDF Appointment of Mr Alastair Patrick Mcdonnell as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022	View PDF Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 310,307	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 310,307 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AP01	Appointment of Ms Alexandra Maria Four as a director on 10 August 2022	View PDF Appointment of Ms Alexandra Maria Four as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Matthew Leonard Molton as a director on 10 August 2022	View PDF Termination of appointment of Matthew Leonard Molton as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	CH01	Director's details changed for Mr Lukas Gradischnig on 24 December 2021	View PDF Director's details changed for Mr Lukas Gradischnig on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MR01	Registration of charge 135393040002, created on 25 November 2021	View PDF Registration of charge 135393040002, created on 25 November 2021 - link opens in a new window - 26 pages (26 pages)
25 Nov 2021	MR01	Registration of charge 135393040001, created on 25 November 2021	View PDF Registration of charge 135393040001, created on 25 November 2021 - link opens in a new window - 28 pages (28 pages)
26 Oct 2021	CH01	Director's details changed for Mr Matthew Leonard Molton on 21 October 2021	View PDF Director's details changed for Mr Matthew Leonard Molton on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 305,740	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 305,740 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AP01	Appointment of Mr Timothy Luke Trott as a director on 27 August 2021	View PDF Appointment of Mr Timothy Luke Trott as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 1 - link opens in a new window - 12 pages (12 pages)

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ARROW III LIMITED

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