ARROW BOWLINE MANAGEMENT LIMITED

Company Documents

DateDescription
10/04/2510 April 2025 Termination of appointment of Lukas Maximilian Gradischnig as a director on 2025-03-20

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04/09/244 September 2024 Confirmation statement made on 2024-08-21 with no updates

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15/05/2415 May 2024 Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15

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02/01/242 January 2024 Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01

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02/01/242 January 2024 Termination of appointment of Alexandra Maria Four as a director on 2024-01-01

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02/01/242 January 2024 Termination of appointment of Timothy Luke Trott as a director on 2024-01-01

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02/01/242 January 2024 Appointment of Mr Alkis Giagkas as a director on 2024-01-01

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01/09/231 September 2023 Confirmation statement made on 2023-08-21 with no updates

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03/11/223 November 2022 Memorandum and Articles of Association

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06/10/226 October 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Resolutions

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30/09/2230 September 2022 Director's details changed for Mr Lukas Gradischnig on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Timothy Luke Trott on 2022-09-30

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30/09/2230 September 2022 Change of details for Arrow Bowline Ltd as a person with significant control on 2022-09-30

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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

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30/09/2230 September 2022 Director's details changed for Ms Alexandra Maria Four on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Alastair Patrick Mcdonnell on 2022-09-30

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26/09/2226 September 2022 Appointment of Mr Alastair Patrick Mcdonnell as a director on 2022-09-23

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26/09/2226 September 2022 Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23

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