ARROW FILM DISTRIBUTORS LIMITED

Company number 02584648

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2021 CC04 Statement of company's objects
11 Apr 2021 MA Memorandum and Articles of Association
11 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 04/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2021 SH08 Change of share class name or designation
11 Apr 2021 SH10 Particulars of variation of rights attached to shares
15 Mar 2021 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
15 Mar 2021 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
10 Mar 2021 PSC02 Notification of The Hut.Com Limited as a person with significant control on 4 March 2021
10 Mar 2021 AP01 Appointment of Mr James Patrick Pochin as a director on 4 March 2021
10 Mar 2021 AP01 Appointment of Mr John Andrew Gallemore as a director on 4 March 2021
10 Mar 2021 PSC07 Cessation of Alexander Mark Agran as a person with significant control on 4 March 2021
10 Mar 2021 TM02 Termination of appointment of Fiona Agran as a secretary on 4 March 2021
10 Mar 2021 TM01 Termination of appointment of Angeline Mavis Agran as a director on 4 March 2021
10 Mar 2021 TM01 Termination of appointment of Alexander Mark Agran as a director on 4 March 2021
10 Mar 2021 TM01 Termination of appointment of Nathan Neil Agran as a director on 4 March 2021
10 Mar 2021 AD01 Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 10 March 2021
01 Mar 2021 MR04 Satisfaction of charge 025846480001 in full
22 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
18 Feb 2021 PSC04 Change of details for Mr Alexander Mark Agran as a person with significant control on 6 April 2016
10 Feb 2021 CH01 Director's details changed for Mr Alexander Mark Agran on 10 February 2021
22 Sep 2020 AA Full accounts made up to 31 December 2019
17 Mar 2020 CH03 Secretary's details changed for Mrs Fiona Agran on 17 March 2020
17 Mar 2020 CH01 Director's details changed for Mr Alexander Mark Agran on 17 March 2020
03 Mar 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
03 Mar 2020 PSC04 Change of details for Mr Alexander Mark Agran as a person with significant control on 30 April 2018