ARROW GLOBAL GROUP LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-03 with no updates

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11/12/2411 December 2024 Registration of charge 086496610003, created on 2024-12-11

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20/10/2420 October 2024

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20/10/2420 October 2024

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20/10/2420 October 2024

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20/10/2420 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-03 with updates

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10/10/2310 October 2023

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10/10/2310 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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10/10/2310 October 2023

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10/10/2310 October 2023

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-08-22

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17/02/2317 February 2023 Confirmation statement made on 2023-02-03 with updates

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13/10/2213 October 2022 Termination of appointment of Louise Mary Helen Brace as a secretary on 2022-10-04

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08/02/228 February 2022 Notification of Sherwood Acquisitions Limited as a person with significant control on 2021-10-21

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08/02/228 February 2022 Confirmation statement made on 2022-02-03 with updates

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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17/12/2117 December 2021 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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16/12/2116 December 2021 Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Memorandum and Articles of Association

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30/11/2130 November 2021 Registration of charge 086496610002, created on 2021-11-24

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29/11/2129 November 2021 Registration of charge 086496610001, created on 2021-11-24

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08/11/218 November 2021 Appointment of Richard Guy Roberts as a director on 2021-10-25

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05/11/215 November 2021 Termination of appointment of Matthew James Hotson as a director on 2021-10-30

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25/10/2125 October 2021 Termination of appointment of Andrew Charles Fisher as a director on 2021-10-25

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25/10/2125 October 2021 Termination of appointment of Jonathan Barlow Rosen as a director on 2021-10-25

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25/10/2125 October 2021 Termination of appointment of Jonathan William Mitchell as a director on 2021-10-25

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25/10/2125 October 2021 Termination of appointment of Lee Michael Rochford as a director on 2021-10-12

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19/10/2119 October 2021 Certificate of re-registration from Public Limited Company to Private

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19/10/2119 October 2021 Re-registration from a public company to a private limited company

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Re-registration of Memorandum and Articles

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13/10/2113 October 2021 Appointment of Mr Philip William Shepherd as a director on 2021-10-11

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13/10/2113 October 2021 Appointment of Mr Jonathan William Mitchell as a director on 2021-10-11

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13/10/2113 October 2021 Termination of appointment of Jonathan William Bloomer as a director on 2021-10-11

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13/10/2113 October 2021 Appointment of Mr Jonathan Barlow Rosen as a director on 2021-10-11

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13/10/2113 October 2021 Termination of appointment of Thi Nhuoc Lan Tu as a director on 2021-10-11

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13/10/2113 October 2021 Court order

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13/10/2113 October 2021 Termination of appointment of Paola Bergamaschi Broyd as a director on 2021-10-11

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13/10/2113 October 2021 Termination of appointment of Maria Luis Albuquerque as a director on 2021-10-11

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-10-11

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08/10/218 October 2021 Statement of capital following an allotment of shares on 2021-10-07

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06/07/216 July 2021 Group of companies' accounts made up to 2020-12-31

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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26/06/1926 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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18/06/1918 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN CORNISH

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01/05/191 May 2019 10/04/19 STATEMENT OF CAPITAL GBP 1768582.44

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07/01/197 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2018

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29/06/1829 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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20/06/1820 June 2018 15/06/18 STATEMENT OF CAPITAL GBP 1762633.43

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07/06/187 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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03/01/183 January 2018 DIRECTOR APPOINTED PAUL DAVID COOPER

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT

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18/10/1718 October 2017 SAIL ADDRESS CHANGED FROM: CAPITA ASSET SERVICES NORTHERN HOUSE WOODSOME PARK HUDDERSFIELD HD8 0GA

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20/06/1720 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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17/06/1717 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017

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14/06/1714 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 30/04/2014

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16/03/1716 March 2017 09/03/17 STATEMENT OF CAPITAL GBP 1752666.24

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03/01/173 January 2017 DIRECTOR APPOINTED LEE MICHAEL ROCHFORD

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY

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12/12/1612 December 2016 DIRECTOR APPOINTED ANDREW CHARLES FISHER

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN PHIPPS

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28/06/1628 June 2016 03/06/16 NO MEMBER LIST

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHARLES ANDREW CORNISH / 24/06/2016

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08/06/168 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/168 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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21/03/1621 March 2016 DIRECTOR APPOINTED MARIA LUIS ALBUQUERQUE

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19/08/1519 August 2015 14/08/15 NO MEMBER LIST

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19/06/1519 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/1518 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE MATHEWSON

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR ZACHARY LEWY

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23/03/1523 March 2015 DIRECTOR APPOINTED MS THI NHUOC LAN TU

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR GILLIAN KEY-VICE

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10/09/1410 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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29/07/1429 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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21/07/1421 July 2014 AUDITOR'S RESIGNATION

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01/07/141 July 2014 PREVSHO FROM 31/12/2014 TO 31/12/2013

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09/06/149 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR LINDSEY MCMURRAY

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR IAN GASCOIGNE

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON

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13/12/1313 December 2013 DIRECTOR APPOINTED MR IAN MATTHEW CHARLES GASCOIGNE

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20/11/1320 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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20/11/1320 November 2013 SAIL ADDRESS CREATED

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31/10/1331 October 2013 DIRECTOR APPOINTED MRS GILLIAN LESLEY KEY-VICE

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17/10/1317 October 2013 DIRECTOR APPOINTED MR IAIN CHARLES ANDREW CORNISH

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17/10/1317 October 2013 INTIAL ACCOUNTS MADE UP TO 27/09/13

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11/10/1311 October 2013 11/10/13 STATEMENT OF CAPITAL GBP 1744390.26

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11/10/1311 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/1311 October 2013 DIRECTOR APPOINTED MR THOMAS WATERWORTH DRURY

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11/10/1311 October 2013 DIRECTOR APPOINTED MR ZACHARY JASON LEWY

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11/10/1311 October 2013 24/09/13 STATEMENT OF CAPITAL GBP 0.01

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10/10/1310 October 2013 DIRECTOR APPOINTED SIR GEORGE ROSS MATHEWSON

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08/10/138 October 2013 DIRECTOR APPOINTED MR ROBIN ASHLEY PHIPPS

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08/10/138 October 2013 DIRECTOR APPOINTED MR JONATHAN WILLIAM BLOOMER

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01/10/131 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/1326 September 2013 BALANCE SHEET

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26/09/1326 September 2013 REREG PRI TO PLC; RES02 PASS DATE:26/09/2013

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26/09/1326 September 2013 AUDITORS' STATEMENT

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26/09/1326 September 2013 AUDITORS' REPORT

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26/09/1326 September 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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26/09/1326 September 2013 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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26/09/1326 September 2013 CURREXT FROM 31/08/2014 TO 31/12/2014

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26/09/1326 September 2013 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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26/09/1326 September 2013 REREGISTER AS PUBLIC LIMITED COMPANY HAVING A SHARE CAPITAL 25/09/2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 24/09/2013

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25/09/1325 September 2013 24/09/13 STATEMENT OF CAPITAL GBP 50000.01

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24/09/1324 September 2013 SECRETARY APPOINTED MR STEWART DAVID HAMILTON

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O JOHNATHAN MOYES 135 BISHOPSGATE RBS EQUITY FINANCE 12TH FLOOR LONDON EC2M 3UR ENGLAND

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28/08/1328 August 2013 DIRECTOR APPOINTED MR MALCOLM PETER JACKSON

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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15/08/1315 August 2013 DIRECTOR APPOINTED MS LINDSEY VILLON MCMURRAY

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14/08/1314 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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