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ARROW ENERGY MARKETS (UK) LIMITED

Company number 15039862

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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)
22 Oct 2024	CH01	Director's details changed for Mr Nicholas Martin Ball on 21 October 2024	View PDF Director's details changed for Mr Nicholas Martin Ball on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mr Mark Andrew Knight on 21 October 2024	View PDF Director's details changed for Mr Mark Andrew Knight on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC05	Change of details for Arrow Energy Markets (Holdings) Limited as a person with significant control on 21 October 2024	View PDF Change of details for Arrow Energy Markets (Holdings) Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mr Jack Robert Wallis on 21 October 2024	View PDF Director's details changed for Mr Jack Robert Wallis on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mr James Snow on 21 October 2024	View PDF Director's details changed for Mr James Snow on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from Octavia House 1 the Boulevard Imperial Wharf London SW6 2UB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 21 October 2024	View PDF Registered office address changed from Octavia House 1 the Boulevard Imperial Wharf London SW6 2UB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CH01	Director's details changed for Mr Mark Andrew Knight on 21 October 2024	View PDF Director's details changed for Mr Mark Andrew Knight on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
12 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2024 GBP 1,171	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2024 GBP 1,171 - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AP01	Appointment of Mr James Snow as a director on 27 June 2024	View PDF Appointment of Mr James Snow as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2024.	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2024. - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CH01	Director's details changed for Mr Jack Robert Langworthy Wallis on 7 March 2024	View PDF Director's details changed for Mr Jack Robert Langworthy Wallis on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Jack Robert Langworthy Wallis as a director on 4 March 2024	View PDF Appointment of Mr Jack Robert Langworthy Wallis as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-31 GBP 100 - link opens in a new window - 20 pages (20 pages)

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