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BROAD ARROW GROUP UK LIMITED

Company number 13872816

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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)
30 Sep 2024	CH01	Director's details changed for Mr Kenneth Hyuk Ahn on 30 September 2024	View PDF Director's details changed for Mr Kenneth Hyuk Ahn on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH01	Director's details changed for Mr Christianus Johannes Maria Le Blanc on 30 September 2024	View PDF Director's details changed for Mr Christianus Johannes Maria Le Blanc on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	MR01	Registration of charge 138728160001, created on 29 January 2024	View PDF Registration of charge 138728160001, created on 29 January 2024 - link opens in a new window - 62 pages (62 pages)
29 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jan 2024	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)
16 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	AD01	Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 141B the Command Works Old Skimmingdish Lane Bicester OX27 8FZ on 25 September 2023	View PDF Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 141B the Command Works Old Skimmingdish Lane Bicester OX27 8FZ on 25 September 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CH01	Director's details changed for Mr Paul Edwin Rehrig on 27 April 2023	View PDF Director's details changed for Mr Paul Edwin Rehrig on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Christianus Johannes Maria Le Blanc on 27 April 2023	View PDF Director's details changed for Mr Christianus Johannes Maria Le Blanc on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Kenneth Hyuk Ahn on 27 April 2023	View PDF Director's details changed for Mr Kenneth Hyuk Ahn on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 March 2023	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 13 March 2023	View PDF Registered office address changed from 869 High Road London N12 8QA United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 13 March 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	TM01	Termination of appointment of Michael John Mortorano as a director on 16 August 2022	View PDF Termination of appointment of Michael John Mortorano as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-26 GBP 100 - link opens in a new window - 30 pages (30 pages)

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