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ARROW CAPITAL SOLUTIONS UK LTD

Company number 03135432

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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)
25 Aug 2017 PSC07 Cessation of Paul Hayhurst as a person with significant control on 25 August 2017
25 Aug 2017 PSC07 Cessation of John Dams as a person with significant control on 25 August 2017
25 Aug 2017 PSC07 Cessation of Kieran David Cooper as a person with significant control on 25 August 2017
25 Aug 2017 PSC07 Cessation of Arrow Enterprise Computing Solutions Ltd as a person with significant control on 25 August 2017
25 Aug 2017 TM01 Termination of appointment of Jesper Pilholm Trolle as a director on 8 August 2017
14 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 AP01 Appointment of Mr John Dams as a director on 18 July 2016
19 Jul 2016 AP01 Appointment of Mr Paul Hayhurst as a director on 18 July 2016
09 Jun 2016 AP01 Appointment of Mr Christopher David Stansbury as a director on 20 May 2016
09 Jun 2016 AP01 Appointment of Mr Jesper Pilholm Trolle as a director on 20 May 2016
09 Jun 2016 TM01 Termination of appointment of Nicholas John Thurlow as a director on 20 May 2016
09 Jun 2016 TM01 Termination of appointment of Paul Joseph Reilly as a director on 20 May 2016
11 Jan 2016 TM01 Termination of appointment of Grahame Paul Benson as a director on 31 December 2015
11 Jan 2016 AP01 Appointment of Mr Kieran David Cooper as a director on 1 January 2016
17 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
08 Oct 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AP01 Appointment of Mr Mark Mchale as a director on 28 April 2015
28 Apr 2015 TM01 Termination of appointment of Nicholas John Thurlow as a director on 28 April 2015
28 Apr 2015 TM01 Termination of appointment of Julien Peronneau as a director on 27 January 2015
09 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
08 Dec 2014 TM01 Termination of appointment of Peter Stewart Brown as a director on 8 December 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
15 May 2014 TM01 Termination of appointment of Stephen Pearce as a director
09 May 2014 CERTNM Company name changed altimate uk distribution LTD\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-04-30