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ARROW W2 LTD

Company number 15092400

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Mr Hussain Kassam as a director on 9 October 2024	View PDF Appointment of Mr Hussain Kassam as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF to 11 Water Gardens London W2 2DA on 25 October 2024	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF to 11 Water Gardens London W2 2DA on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	CH01	Director's details changed for Mr Vipul Beriwala on 25 October 2024	View PDF Director's details changed for Mr Vipul Beriwala on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC04	Change of details for Mr Vipul Beriwala as a person with significant control on 25 October 2024	View PDF Change of details for Mr Vipul Beriwala as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	TM01	Termination of appointment of Neha Beriwala as a director on 4 October 2024	View PDF Termination of appointment of Neha Beriwala as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC07	Cessation of Neha Beriwala as a person with significant control on 4 October 2024	View PDF Cessation of Neha Beriwala as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Mr Vipul Beriwala as a director on 4 October 2024	View PDF Appointment of Mr Vipul Beriwala as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC01	Notification of Vipul Beriwala as a person with significant control on 4 October 2024	View PDF Notification of Vipul Beriwala as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	CERTNM	Company name changed van grosvenor holding LTD\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-21	View PDF Company name changed van grosvenor holding LTD\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-21 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AD01	Registered office address changed from PO Box 4385 15092400 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 9 April 2024	View PDF Registered office address changed from PO Box 4385 15092400 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 9 April 2024 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	RP05	Registered office address changed to PO Box 4385, 15092400 - Companies House Default Address, Cardiff, CF14 8LH on 14 March 2024	View PDF Registered office address changed to PO Box 4385, 15092400 - Companies House Default Address, Cardiff, CF14 8LH on 14 March 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CH01	Director's details changed for Mrs Neha Beriwala on 19 September 2023	View PDF Director's details changed for Mrs Neha Beriwala on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AD01	Registered office address changed from 43 Manchester Street London W1U 7LP England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 September 2023	View PDF Registered office address changed from 43 Manchester Street London W1U 7LP England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC04	Change of details for Neha Beriwala as a person with significant control on 19 September 2023	View PDF Change of details for Neha Beriwala as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-23 GBP 100	View PDF Incorporation Statement of capital on 2023-08-23 GBP 100 - link opens in a new window - 28 pages (28 pages)

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ARROW W2 LTD

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