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ARROW SHIPPING DIGITAL LIMITED

Company number 15557618

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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	CH03	Secretary's details changed for Mr Mark Andrew Knight on 21 October 2024	View PDF Secretary's details changed for Mr Mark Andrew Knight on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CH03	Secretary's details changed for Mr Mark Andrew Knight on 21 October 2024	View PDF Secretary's details changed for Mr Mark Andrew Knight on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC05	Change of details for Arrow Shipping (U.K.) Limited as a person with significant control on 21 October 2024	View PDF Change of details for Arrow Shipping (U.K.) Limited as a person with significant control 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)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Aug 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 - 2 pages (2 pages)
12 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-12 GBP 100 - link opens in a new window - 18 pages (18 pages)

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