TH HOLDCO ARW LIMITED

Date	Description
02/05/252 May 2025	Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30 View Document
02/01/252 January 2025	Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31 View Document
02/01/252 January 2025	Appointment of Mr Oliver David Sandelson Rifkind as a director on 2024-12-31 View Document
23/10/2423 October 2024	Confirmation statement made on 2024-10-23 with no updates View Document
30/08/2430 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
15/05/2415 May 2024	Satisfaction of charge 116402480001 in full View Document
20/03/2420 March 2024	Appointment of Sobia Begum Bashir as a secretary on 2024-03-04 View Document
12/03/2412 March 2024	Termination of appointment of David Scudder as a secretary on 2024-03-12 View Document
30/10/2330 October 2023	Confirmation statement made on 2023-10-23 with no updates View Document
18/07/2318 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
08/02/238 February 2023	Notification of Related Argent (General Partner) Llp as a person with significant control on 2022-05-26 View Document
24/10/2224 October 2022	Confirmation statement made on 2022-10-23 with no updates View Document
26/10/2126 October 2021	Confirmation statement made on 2021-10-23 with no updates View Document

07/07/217 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
26/08/2026 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
02/06/202 June 2020	REGISTRATION OF A CHARGE / CHARGE CODE 116402480001 View Document
18/12/1918 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRADLEY GOODALL / 05/11/2019 View Document
05/12/195 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AR TH SUBCO LIMITED View Document
04/12/194 December 2019	CESSATION OF AR TH HOLDCO LIMITED AS A PSC View Document
28/10/1928 October 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View Document
08/10/198 October 2019	DIRECTOR APPOINTED MR MICHAEL BERNARD LIGHTBOUND View Document
08/10/198 October 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGHTBOUND View Document
08/10/198 October 2019	SECRETARY APPOINTED DAVID SCUDDER View Document
08/10/198 October 2019	APPOINTMENT TERMINATED, SECRETARY ANITA SADLER View Document
11/03/1911 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019 View Document
24/10/1824 October 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/10/1824 October 2018	CURREXT FROM 31/10/2019 TO 31/12/2019 View Document