AA |
Dormant company accounts made up to December 31, 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: October 30, 2021
filed on: 4th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On October 12, 2021 new director was appointed.
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 12, 2021 new director was appointed.
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 12, 2021
filed on: 4th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on July 31, 2020
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, December 2019
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, November 2019
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 14, 2019
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: August 9, 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On August 9, 2019 new director was appointed.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 27th, April 2019
| resolution
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
On January 1, 2018 new director was appointed.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 1, 2018
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: July 31, 2017
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 25, 2017 director's details were changed
filed on: 17th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 25, 2017 director's details were changed
filed on: 17th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2014 director's details were changed
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 3, 2017 new director was appointed.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 3, 2017
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On January 3, 2017 new director was appointed.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on September 19, 2016
filed on: 19th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On May 17, 2016 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 13, 2015 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 17, 2015: 1.00 GBP
capital
|
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, November 2014
| resolution
|
|
AR01 |
Annual return made up to September 13, 2014 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On January 28, 2014 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On January 28, 2014 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On January 28, 2014 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(3 pages)
|
CH03 |
On January 28, 2014 secretary's details were changed
filed on: 6th, February 2014
| officers
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: October 15, 2013
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 13, 2013 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(3 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
filed on: 15th, August 2013
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on August 13, 2013
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, January 2013
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 13, 2012 with full list of members
filed on: 3rd, October 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On October 3, 2011 director's details were changed
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 23rd, August 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, August 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 13, 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On December 2, 2011 new director was appointed.
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 2nd, December 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed arrow global spv LIMITEDcertificate issued on 02/12/11
filed on: 2nd, December 2011
| change of name
|
Free Download
(2 pages)
|
AP04 |
On December 1, 2011 - new secretary appointed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On December 1, 2011 - new secretary appointed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2011 new director was appointed.
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 17, 2011
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On September 1, 2011 director's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2011 director's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2010 director's details were changed
filed on: 18th, February 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On October 5, 2010 director's details were changed
filed on: 18th, February 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
On January 31, 2011 - new secretary appointed
filed on: 31st, January 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on January 31, 2011
filed on: 31st, January 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 11th, January 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2010
| incorporation
|
Free Download
(16 pages)
|