ARROW BOWLINE MANAGEMENT LIMITED

Company number 14310023

Date	Type	Description	View / Download
11 Sep 2024	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 11 September 2024	(3 pages)
11 Sep 2024	600	Appointment of a voluntary liquidator	(3 pages)
11 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-04	(1 page)
11 Sep 2024	LIQ01	Declaration of solvency	(5 pages)
04 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	(3 pages)
15 May 2024	TM01	Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024	(1 page)
02 Jan 2024	TM01	Termination of appointment of Alexandra Maria Four as a director on 1 January 2024	(1 page)
02 Jan 2024	TM01	Termination of appointment of Timothy Luke Trott as a director on 1 January 2024	(1 page)
02 Jan 2024	AP01	Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024	(2 pages)
02 Jan 2024	AP01	Appointment of Mr Alkis Giagkas as a director on 1 January 2024	(2 pages)
01 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	(28 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Sep 2022	CH01	Director's details changed for Mr Lukas Gradischnig on 30 September 2022	(2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Alastair Patrick Mcdonnell on 30 September 2022	(2 pages)
30 Sep 2022	CH01	Director's details changed for Ms Alexandra Maria Four on 30 September 2022	(2 pages)
30 Sep 2022	PSC05	Change of details for Arrow Bowline Ltd as a person with significant control on 30 September 2022	(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	(1 page)
30 Sep 2022	CH01	Director's details changed for Mr Timothy Luke Trott on 30 September 2022	(2 pages)
26 Sep 2022	TM01	Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022	(1 page)
26 Sep 2022	AP01	Appointment of Mr Alastair Patrick Mcdonnell as a director on 23 September 2022	(2 pages)
07 Sep 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	(1 page)
22 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-22 GBP 1	(12 pages)