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ARROW GLOBAL MASSEY LIMITED

Company number 08612076

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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)
08 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 50,001
13 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jul 2023 TM01 Termination of appointment of David James Mortlock as a director on 28 July 2023
26 Jul 2023 AP01 Appointment of Oliver John Stratton as a director on 21 July 2023
23 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
12 Jan 2023 PSC07 Cessation of Arrow Global One Limited as a person with significant control on 4 November 2022
29 Nov 2022 TM01 Termination of appointment of Oliver John Stratton as a director on 25 November 2022
10 Nov 2022 AP01 Appointment of David James Mortlock as a director on 8 November 2022
10 Nov 2022 MA Memorandum and Articles of Association
10 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
29 Nov 2021 AP01 Appointment of Oliver John Stratton as a director on 23 November 2021
04 Nov 2021 TM01 Termination of appointment of Lee Michael Rochford as a director on 12 October 2021
04 Nov 2021 AP01 Appointment of Philip William Shepherd as a director on 12 October 2021
04 Nov 2021 TM01 Termination of appointment of Matthew James Hotson as a director on 30 October 2021
04 Nov 2021 AP01 Appointment of Richard Guy Roberts as a director on 12 October 2021
11 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Aug 2020 TM02 Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020
14 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
25 Oct 2019 TM01 Termination of appointment of Zachary Jason Lewy as a director on 14 October 2019
16 Oct 2019 ANNOTATION Admin Removed The minutes were administratively removed on 21/10/2019 as they were unnecessary material.