ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED filing history - Find and update company information

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ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED

Company number 06568603

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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 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
13 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 112 pages (112 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 5,784,003	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 5,784,003 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 97 pages (97 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 5,784,002	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 5,784,002 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	MR01	Registration of charge 065686030007, created on 24 November 2021	View PDF Registration of charge 065686030007, created on 24 November 2021 - link opens in a new window - 19 pages (19 pages)
30 Nov 2021	MR01	Registration of charge 065686030008, created on 24 November 2021	View PDF Registration of charge 065686030008, created on 24 November 2021 - link opens in a new window - 21 pages (21 pages)
29 Nov 2021	MR01	Registration of charge 065686030006, created on 24 November 2021	View PDF Registration of charge 065686030006, created on 24 November 2021 - link opens in a new window - 19 pages (19 pages)
18 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	MR04	Satisfaction of charge 065686030005 in full	View PDF Satisfaction of charge 065686030005 in full - link opens in a new window - 1 page (1 page)
12 Nov 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Lee Michael Rochford as a director on 12 October 2021	View PDF Termination of appointment of Lee Michael Rochford as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Matthew James Hotson as a director on 30 October 2021	View PDF Termination of appointment of Matthew James Hotson as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP01	Appointment of Philip William Shepherd as a director on 12 October 2021	View PDF Appointment of Philip William Shepherd as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Richard Guy Roberts as a director on 12 October 2021	View PDF Appointment of Richard Guy Roberts as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
24 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 190 pages (190 pages)

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