ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED

Company number 10233878

Date	Type	Description	View / Download
28 Aug 2019	SH08	Change of share class name or designation	(2 pages)
28 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
29 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.	(8 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 1,000	(4 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 996	(4 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/11/2019.	(6 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.	(10 pages)
20 Mar 2018	PSC02	Notification of Gcp Iv Gp Llp as a person with significant control on 19 August 2016	(2 pages)
20 Mar 2018	PSC02	Notification of Growth Capital Partners Llp as a person with significant control on 19 August 2016	(2 pages)
20 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 20 March 2018	(2 pages)
26 Oct 2017	SH08	Change of share class name or designation	(2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(68 pages)
14 Aug 2017	CH01	Director's details changed for Mr Paul Joseph Gibbons on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Richard Edward Burke as a director on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr John Duncan Harber as a director on 14 August 2017	(2 pages)
28 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.	(10 pages)
16 Jun 2017	TM01	Termination of appointment of Christopher Jagusz as a director on 15 June 2017	(1 page)
19 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2016 GBP 980.00	(33 pages)
09 Jan 2017	AP01	Appointment of Mr Christopher Jagusz as a director on 3 January 2017	(2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided shares 19/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
12 Sep 2016	SH02	Sub-division of shares on 19 August 2016	(4 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 980.00 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017	(31 pages)