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HUNTER DOUGLAS GROUP LIMITED

Company number 13797505

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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)
26 Jan 2022	CERTNM	Company name changed arrow acquisition holdco LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25	View PDF Company name changed arrow acquisition holdco LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 19 January 2022	View PDF Appointment of Mrs Wenda Margaretha Adriaanse as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Ian Hancock as a director on 19 January 2022	View PDF Appointment of Mr Ian Hancock as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 19 January 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 19 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 19 January 2022	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 January 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CH01	Director's details changed for Mr Justin Fox on 13 December 2021	View PDF Director's details changed for Mr Justin Fox on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP .1	View PDF Incorporation Statement of capital on 2021-12-13 GBP .1 - link opens in a new window - 39 pages (39 pages)

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