ARROW GLOBAL MASSEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 06/10/246 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 22/01/2422 January 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Termination of appointment of David James Mortlock as a director on 2023-07-28 |
| 26/07/2326 July 2023 | Appointment of Oliver John Stratton as a director on 2023-07-21 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 12/01/2312 January 2023 | Cessation of Arrow Global One Limited as a person with significant control on 2022-11-04 |
| 29/11/2229 November 2022 | Termination of appointment of Oliver John Stratton as a director on 2022-11-25 |
| 10/11/2210 November 2022 | Appointment of David James Mortlock as a director on 2022-11-08 |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Memorandum and Articles of Association |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 29/11/2129 November 2021 | Appointment of Oliver John Stratton as a director on 2021-11-23 |
| 04/11/214 November 2021 | Termination of appointment of Lee Michael Rochford as a director on 2021-10-12 |
| 04/11/214 November 2021 | Termination of appointment of Matthew James Hotson as a director on 2021-10-30 |
| 04/11/214 November 2021 | Appointment of Richard Guy Roberts as a director on 2021-10-12 |
| 04/11/214 November 2021 | Appointment of Philip William Shepherd as a director on 2021-10-12 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/10/1916 October 2019 | |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MATTHEW JAMES HOTSON |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED PAUL DAVID COOPER |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT |
| 09/11/179 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW GLOBAL ONE LIMITED |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW GLOBAL (HOLDINGS) LIMITED |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSLAND |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 19/04/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 25/05/2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 30/04/2014 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND |
| 03/01/173 January 2017 | DIRECTOR APPOINTED LEE MICHAEL ROCHFORD |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 17/05/2016 |
| 28/06/1628 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 20/02/1420 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 28/01/2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 28/01/2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WATERWORTH DRURY / 28/01/2014 |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEWART DAVID HAMILTON / 28/01/2014 |
| 22/01/1422 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/01/1422 January 2014 | SAIL ADDRESS CREATED |
| 18/10/1318 October 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON |
| 16/07/1316 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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