ARROW TOPCO LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Statement of capital following an allotment of shares on 2025-05-08

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02/05/252 May 2025 Sub-division of shares on 2025-04-28

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25/04/2525 April 2025 Second filing of a statement of capital following an allotment of shares on 2024-02-29

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16/04/2516 April 2025 Previous accounting period extended from 2025-02-28 to 2025-03-31

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16/04/2516 April 2025 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Office 305 1 Giltspur Street London, England EC1A 9DD on 2025-04-16

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17/02/2517 February 2025 Confirmation statement made on 2025-02-01 with updates

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13/02/2513 February 2025 Director's details changed for Mr Manoj Kumar Harbhajanka on 2024-07-19

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13/02/2513 February 2025 Director's details changed for Mr Benjamin Sass on 2024-04-30

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13/02/2513 February 2025 Change of details for Mr Manoj Kumar Harbhajanka as a person with significant control on 2024-07-19

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08/10/248 October 2024 Notification of Raksha Harbhajanka as a person with significant control on 2024-02-29

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08/08/248 August 2024 Notification of Manoj Kumar Harbhajanka as a person with significant control on 2024-02-29

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07/08/247 August 2024 Withdrawal of a person with significant control statement on 2024-08-07

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30/03/2430 March 2024 Change of share class name or designation

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-02-29

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27/03/2427 March 2024 Particulars of variation of rights attached to shares

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Memorandum and Articles of Association

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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08/03/248 March 2024 Appointment of Mr Rishi Raj Singh as a director on 2024-02-29

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08/03/248 March 2024 Appointment of Mr Manoj Kumar Harbhajanka as a director on 2024-02-29

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08/03/248 March 2024 Appointment of Mr Dhawal Rohit Ghatalia as a director on 2024-02-29

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03/02/243 February 2024 Confirmation statement made on 2024-02-01 with updates

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01/02/241 February 2024 Incorporation

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