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ARROW LEONARDO MANAGEMENT LIMITED

Company number 13547957

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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)
12 Sep 2024 MR01 Registration of charge 135479570005, created on 9 September 2024
15 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
09 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 3 August 2023
15 May 2024 TM01 Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
09 Apr 2024 MR01 Registration of charge 135479570004, created on 8 April 2024
02 Jan 2024 TM01 Termination of appointment of Alexandra Maria Four as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of Timothy Luke Trott as a director on 1 January 2024
02 Jan 2024 AP01 Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
02 Jan 2024 AP01 Appointment of Mr Alkis Giagkas as a director on 1 January 2024
05 Oct 2023 MR01 Registration of charge 135479570003, created on 4 October 2023
19 Sep 2023 MR01 Registration of charge 135479570002, created on 15 September 2023
11 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024
28 Apr 2023 AA Micro company accounts made up to 31 December 2022
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 2
14 Oct 2022 PSC05 Change of details for Arrow Iii Limited as a person with significant control on 30 September 2022
06 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
03 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
30 Sep 2022 CH01 Director's details changed for Mr Lukas Gradischnig on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Alastair Patrick Mcdonnell on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Ms Alexandra Maria Four on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Timothy Luke Trott on 30 September 2022
26 Sep 2022 AP01 Appointment of Mr Alastair Patrick Mcdonnell as a director on 23 September 2022
26 Sep 2022 TM01 Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022
12 Aug 2022 TM01 Termination of appointment of Matthew Leonard Molton as a director on 10 August 2022