ARROW GLOBAL LIMITED

Company number 05606545

Date	Type	Description	View / Download
03 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
11 Oct 2022	AP01	Appointment of David James Mortlock as a director on 4 October 2022	(2 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(46 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(97 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 Mar 2022	AP01	Appointment of Jim Appleby as a director on 30 March 2022	(2 pages)
30 Nov 2021	MR01	Registration of charge 056065450006, created on 24 November 2021	(19 pages)
29 Nov 2021	MR01	Registration of charge 056065450005, created on 24 November 2021	(19 pages)
17 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
12 Nov 2021	MR04	Satisfaction of charge 4 in full	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Lee Michael Rochford as a director on 12 October 2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Matthew James Hotson as a director on 30 October 2021	(1 page)
05 Nov 2021	AP01	Appointment of Mr Oliver John Stratton as a director on 12 October 2021	(2 pages)
05 Nov 2021	AP01	Appointment of Philip William Shepherd as a director on 12 October 2021	(2 pages)
24 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(47 pages)
24 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(190 pages)
24 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Jul 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(47 pages)
06 Aug 2020	TM02	Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)