BROAD ARROW CAPITAL UK LIMITED

Company number 13872844

Date	Type	Description	View / Download
30 Sep 2024	CH01	Director's details changed for Mr Kenneth Hyuk Ahn on 30 September 2024	(2 pages)
30 Sep 2024	CH01	Director's details changed for Mr Christianus Johannes Maria Le Blanc on 30 September 2024	(2 pages)
30 Sep 2024	CH01	Director's details changed for Mr Paul Edwin Rehrig on 30 September 2024	(2 pages)
02 Feb 2024	MR01	Registration of charge 138728440001, created on 29 January 2024	(62 pages)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
30 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(7 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	(1 page)
27 Apr 2023	CH01	Director's details changed for Mr Paul Edwin Rehrig on 27 April 2023	(2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Christianus Johannes Maria Le Blanc on 27 April 2023	(2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Kenneth Hyuk Ahn on 27 April 2023	(2 pages)
16 Mar 2023	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 March 2023	(2 pages)
16 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 16 March 2023	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	(5 pages)
01 Feb 2023	PSC02	Notification of Hagerty Inc. as a person with significant control on 26 January 2022	(2 pages)
01 Feb 2023	PSC07	Cessation of Broad Arrow Capital Llc as a person with significant control on 26 January 2022	(1 page)
23 Jan 2023	MA	Memorandum and Articles of Association	(18 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 1,000,100	(3 pages)
06 Sep 2022	TM01	Termination of appointment of Michael John Mortorano as a director on 16 August 2022	(1 page)
22 Apr 2022	CS01	Confirmation statement made on 27 January 2022 with updates	(5 pages)
22 Apr 2022	PSC02	Notification of Broad Arrow Capital Llc as a person with significant control on 26 January 2022	(2 pages)
22 Apr 2022	PSC07	Cessation of Broad Arrow Group Inc. as a person with significant control on 26 January 2022	(1 page)
11 Feb 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
26 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-26 GBP 100	(30 pages)