ARROW EXETER (PHASE 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Statement of capital on 2025-07-25 |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | Resolutions |
| 23/07/2523 July 2025 New | Registration of charge 111156500005, created on 2025-07-18 |
| 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 |
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | Statement of capital on 2025-03-20 |
| 20/03/2520 March 2025 | Resolutions |
| 20/03/2520 March 2025 | |
| 15/11/2415 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Statement of capital following an allotment of shares on 2024-09-13 |
| 21/08/2421 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-06-03 |
| 15/05/2415 May 2024 | Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15 |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 03/01/243 January 2024 | Appointment of Mr Alkis Giagkas as a director on 2024-01-01 |
| 03/01/243 January 2024 | Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Alexandra Maria Four as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Timothy Luke Trott as a director on 2024-01-01 |
| 04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 09/10/239 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 23/08/2323 August 2023 | Second filing of Confirmation Statement dated 2021-08-24 |
| 06/10/226 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 Timothy Luke Trott on 2022-09-30 |
| 30/09/2230 September 2022 | Change of details for Arrow I Limited as a person with significant control 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 |
| 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 Alastair Patrick Mcdonnell on 2022-09-30 |
| 27/09/2227 September 2022 | Appointment of Mr Alastair Patrick Mcdonnell as a director on 2022-09-23 |
| 27/09/2227 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 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/10/2126 October 2021 | Director's details changed for Mr Matthew Leonard Molton on 2021-10-21 |
| 06/09/216 September 2021 | Confirmation statement made on 2021-08-24 with updates |
| 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 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR MARK PETER REYNOLDS |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVER |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MS MANDY JANE WILLIS |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HONE |
| 30/12/1930 December 2019 | 31/12/18 AUDIT EXEMPTION SUBSIDIARY |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 02/01/182 January 2018 | SECRETARY APPOINTED CAROLYN PATE |
| 18/12/1718 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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