ARROW GLASGOW HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Alkis Giagkas on 2025-07-06 |
| 03/04/253 April 2025 | Appointment of Mrs Lauren Diane Wilson as a director on 2025-03-20 |
| 02/04/252 April 2025 | Termination of appointment of Lukas Maximilian Gradischnig as a director on 2025-03-20 |
| 18/11/2418 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 15/05/2415 May 2024 | Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15 |
| 02/01/242 January 2024 | Termination of appointment of Timothy Luke Trott as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Alexandra Maria Four as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mr Alkis Giagkas as a director on 2024-01-01 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/10/2214 October 2022 | Change of details for Arrow Ii Limited as a person with significant control on 2022-09-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 04/10/224 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 03/10/223 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Director's details changed for Mr Lukas Gradischnig on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Alastair Patrick Mcdonnell on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Ms Alexandra Maria Four on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Timothy Luke Trott on 2022-09-30 |
| 30/09/2230 September 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30 |
| 26/09/2226 September 2022 | Appointment of Mr Alastair Patrick Mcdonnell as a director on 2022-09-23 |
| 26/09/2226 September 2022 | Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23 |
| 24/12/2124 December 2021 | Director's details changed for Mr Lukas Gradischnig on 2021-12-24 |
| 26/10/2126 October 2021 | Director's details changed for Mr Matthew Leonard Molton on 2021-10-21 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-24 with updates |
| 04/10/214 October 2021 | Termination of appointment of Nicholas James Treadaway as a director on 2021-03-12 |
| 04/10/214 October 2021 | Termination of appointment of Nigel Raymond Maglione as a director on 2021-03-12 |
| 05/07/215 July 2021 | Termination of appointment of Alexander Wilson Lamont as a director on 2021-07-01 |
| 23/06/2123 June 2021 | Appointment of Mr. Matthew Leonard Molton as a director on 2021-06-22 |
| 25/09/1925 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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