ARROW GLASGOW LIMITED
Company number 09037173 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-24 with updates · 5 pages | View document |
| 7 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 15 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-26 · 3 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-17 · 3 pages | View document |
| 22 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-05 · 3 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-24 with updates · 5 pages | View document |
| 4 Sep 2025 | Satisfaction of charge 090371730017 in full · 1 page | View document |
| 4 Sep 2025 | Satisfaction of charge 090371730019 in full · 1 page | View document |
| 4 Sep 2025 | Satisfaction of charge 090371730018 in full · 1 page | View document |
| 4 Sep 2025 | Satisfaction of charge 090371730016 in full · 1 page | View document |
| 1 Aug 2025 | Registration of charge 090371730023, created on 2025-07-25 · 19 pages | View document |
| 29 Jul 2025 | Resolutions · 2 pages | View document |
| 28 Jul 2025 | Registration of charge 090371730022, created on 2025-07-18 · 25 pages | View document |
| 28 Jul 2025 | SH20 · 1 page | View document |
| 28 Jul 2025 | CAP-SS · 1 page | View document |
| 28 Jul 2025 | Resolutions · 2 pages | View document |
| 28 Jul 2025 | Statement of capital on 2025-07-28 · 3 pages | View document |
| 28 Jul 2025 | Registration of charge 090371730021, created on 2025-07-18 · 26 pages | View document |
| 25 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-23 · 3 pages | View document |
| 23 Jul 2025 | Registration of charge 090371730020, created on 2025-07-18 · 66 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 21 Jul 2025 | Director's details changed for Mr Alkis Giagkas on 2025-07-06 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Mrs Lauren Diane Wilson as a director on 2025-03-20 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Lukas Maximilian Gradischnig as a director on 2025-03-20 · 1 page | View document |
| 27 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 3 pages | View document |
| 18 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 3 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2024-06-03 · 4 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-20 · 3 pages | View document |
| 5 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-03 · 3 pages | View document |
| 15 May 2024 | Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15 · 1 page | View document |
| 8 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-22 · 4 pages | View document |
| 21 Jan 2024 | Resolutions · 4 pages | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 2 Jan 2024 | Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01 · 2 pages | View document |
| 2 Jan 2024 | Appointment of Mr Alkis Giagkas as a director on 2024-01-01 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Timothy Luke Trott as a director on 2024-01-01 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Alexandra Maria Four as a director on 2024-01-01 · 1 page | View document |
| 4 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-27 · 3 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-24 with updates · 5 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-27 · 3 pages | View document |
| 30 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-06 · 3 pages | View document |
| 14 Oct 2022 | Change of details for Arrow Ii Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 6 Oct 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 · 1 page | View document |
| 3 Oct 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 · 1 page | View document |
| 1 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Alastair Patrick Mcdonnell on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Director's details changed for Ms Alexandra Maria Four on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Timothy Luke Trott on 2022-09-30 · 2 pages | View document |
| 30 Sep 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 · 1 page | View document |
| 30 Sep 2022 | Director's details changed for Mr Lukas Gradischnig on 2022-09-30 · 2 pages | View document |
| 26 Sep 2022 | Appointment of Mr Alastair Patrick Mcdonnell as a director on 2022-09-23 · 2 pages | View document |
| 26 Sep 2022 | Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23 · 1 page | View document |
| 24 Dec 2021 | Director's details changed for Mr Lukas Gradischnig on 2021-12-24 · 2 pages | View document |
| 26 Oct 2021 | Director's details changed for Mr Matthew Leonard Molton on 2021-10-21 · 2 pages | View document |
| 5 Jul 2021 | Termination of appointment of Alexander Wilson Lamont as a director on 2021-07-01 · 1 page | View document |
| 23 Jun 2021 | Appointment of Mr. Matthew Leonard Molton as a director on 2021-06-22 · 2 pages | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TREADAWAY / 28/06/2019 | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 19 Nov 2018 | ADOPT ARTICLES 18/06/2018 | View document |
| 16 Nov 2018 | SUB-DIVISION 18/06/18 | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090371730008 | View document |
| 23 Jul 2018 | ALTER ARTICLES 28/06/2018 | View document |
| 23 Jul 2018 | ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090371730001 | View document |
| 11 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090371730007 | View document |
| 6 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090371730006 | View document |
| 5 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090371730004 | View document |
| 5 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090371730005 | View document |
| 4 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090371730003 | View document |
| 3 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090371730002 | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS TREADAWAY | View document |
| 7 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090371730001 | View document |
| 21 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED NIGEL MAGLIONE | View document |
| 11 Jul 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 2 Apr 2015 | CURREXT FROM 31/05/2015 TO 30/09/2015 | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM BEACON HOUSE SOUTH ROAD WEYBRIDGE SURREY KT13 9DZ UNITED KINGDOM | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TREADAWAY / 03/03/2015 | View document |
| 13 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |