ARROW GLOBAL ONE LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-10 with no updates

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20/12/2420 December 2024 Registration of charge 086496530006, created on 2024-12-19

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11/12/2411 December 2024 Registration of charge 086496530005, created on 2024-12-11

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11/12/2411 December 2024 Registration of charge 086496530004, created on 2024-12-11

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16/05/2416 May 2024 Confirmation statement made on 2024-05-10 with updates

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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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23/06/2323 June 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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23/06/2323 June 2023

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23/06/2323 June 2023

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23/06/2323 June 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-10 with no updates

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12/05/2212 May 2022 Confirmation statement made on 2022-05-10 with updates

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09/02/229 February 2022 Registration of charge 086496530003, created on 2022-02-02

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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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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 086496530002, created on 2021-11-24

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29/11/2129 November 2021 Registration of charge 086496530001, created on 2021-11-24

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12/11/2112 November 2021 Change of details for Arrow Global Group Plc as a person with significant control on 2021-10-19

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04/11/214 November 2021 Appointment of Philip William Shepherd as a director on 2021-10-12

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04/11/214 November 2021 Termination of appointment of Matthew James Hotson as a director on 2021-10-30

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04/11/214 November 2021 Termination of appointment of Lee Michael Rochford as a director on 2021-10-12

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04/11/214 November 2021 Appointment of Richard Guy Roberts as a director on 2021-10-12

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25/07/2125 July 2021

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25/07/2125 July 2021

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21/05/1521 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/09/149 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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21/07/1421 July 2014 AUDITOR'S RESIGNATION

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11/07/1411 July 2014 SAIL ADDRESS CREATED

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11/07/1411 July 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

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 28/01/2014

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10/12/1310 December 2013 REDUCE ISSUED CAPITAL 02/12/2013

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10/12/1310 December 2013 SOLVENCY STATEMENT DATED 02/12/13

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10/12/1310 December 2013 STATEMENT BY DIRECTORS

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10/12/1310 December 2013 10/12/13 STATEMENT OF CAPITAL GBP 1000000

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19/11/1319 November 2013 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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14/10/1314 October 2013 DIRECTOR APPOINTED MR ZACHARY JASON LEWY

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON

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

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR LINDSEY MCMURRAY

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08/10/138 October 2013 CURREXT FROM 31/08/2014 TO 31/12/2014

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04/10/134 October 2013 SECRETARY APPOINTED MR STEWART DAVID HAMILTON

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 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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