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ARROW LEONARDO LIMITED

Company number 13547960

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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 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MR01	Registration of charge 135479600001, created on 25 November 2021	View PDF Registration of charge 135479600001, created on 25 November 2021 - link opens in a new window - 59 pages (59 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)
06 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - 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 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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