ARROWPOINT ADVISORY SERVICES LIMITED

Company number 04695324

Date	Type	Description	View / Download
29 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(33 pages)
26 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(5 pages)
20 Mar 2019	TM01	Termination of appointment of Alexander Thomas John as a director on 19 March 2019	(1 page)
23 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
15 Nov 2018	CH01	Director's details changed for Mr Graham Samuel Carberry on 5 November 2018	(2 pages)
07 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 100,000	(8 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2018	SH03	Purchase of own shares.	(3 pages)
22 Jun 2018	SH06	Cancellation of shares. Statement of capital on 25 May 2018 GBP 88,744	(6 pages)
22 Jun 2018	MA	Memorandum and Articles of Association	(9 pages)
22 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(5 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reregistered as a LTD company 05/09/2017	(10 pages)
06 Oct 2017	CC04	Statement of company's objects	(2 pages)
03 Oct 2017	MAR	Re-registration of Memorandum and Articles	(5 pages)
03 Oct 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Oct 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
24 Jul 2017	CH01	Director's details changed for Mr Alexander Thomas John on 24 July 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Alexander Thomas John as a director on 1 April 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(7 pages)
20 Jan 2017	AP03	Appointment of Mr Bruce Michael Martin as a secretary on 20 January 2017	(2 pages)
20 Jan 2017	TM02	Termination of appointment of Harvinder Pal Matharu as a secretary on 20 January 2017	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)