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ARROWSMITH BRUNSWICK SQUARE LIMITED

Company number 13847311

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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)
05 Apr 2024	MR04	Satisfaction of charge 138473110001 in full	View PDF Satisfaction of charge 138473110001 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR04	Satisfaction of charge 138473110002 in full	View PDF Satisfaction of charge 138473110002 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR01	Registration of charge 138473110003, created on 4 April 2024	View PDF Registration of charge 138473110003, created on 4 April 2024 - link opens in a new window - 43 pages (43 pages)
27 Feb 2024	TM01	Termination of appointment of Fatema Mohamed Abbas Ali Haji as a director on 23 February 2024	View PDF Termination of appointment of Fatema Mohamed Abbas Ali Haji as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	PSC05	Change of details for Arrowsmith Investment Limited as a person with significant control on 1 July 2023	View PDF Change of details for Arrowsmith Investment Limited as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Anthony Patrick Connor as a director on 27 November 2023	View PDF Appointment of Mr Anthony Patrick Connor as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Miss Fatema Mohamed Abbas Ali Haji as a director on 23 November 2023	View PDF Appointment of Miss Fatema Mohamed Abbas Ali Haji as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2023	AD01	Registered office address changed from Ground Floor 45 Pall Mall St James's London SW1Y 5JG United Kingdom to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 2 August 2023	View PDF Registered office address changed from Ground Floor 45 Pall Mall St James's London SW1Y 5JG United Kingdom to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 2 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	MR01	Registration of charge 138473110002, created on 1 August 2022	View PDF Registration of charge 138473110002, created on 1 August 2022 - link opens in a new window - 53 pages (53 pages)
04 Aug 2022	MR01	Registration of charge 138473110001, created on 1 August 2022	View PDF Registration of charge 138473110001, created on 1 August 2022 - link opens in a new window - 56 pages (56 pages)
13 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-13 GBP 100 - link opens in a new window - 27 pages (27 pages)

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