ARROW UK PROPERTY HOLDINGS LIMITED

Company number 13942020

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 76,753,874	(3 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Jan 2024	TM01	Termination of appointment of Alexandra Maria Four as a director on 1 January 2024	(1 page)
02 Jan 2024	AP01	Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024	(2 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 76,614,465	(3 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 73,973,921	(3 pages)
09 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(5 pages)
13 Dec 2022	PSC07	Cessation of Ares Management Uk Limited as a person with significant control on 2 December 2022	(1 page)
12 Dec 2022	PSC02	Notification of Ares Management Corporation as a person with significant control on 2 December 2022	(2 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
03 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
30 Sep 2022	CH01	Director's details changed for Mr Lukas Gradischnig on 30 September 2022	(2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Alastair Patrick Mcdonnell on 30 September 2022	(2 pages)
30 Sep 2022	CH01	Director's details changed for Ms Alexandra Maria Four on 30 September 2022	(2 pages)
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	(1 page)
30 Sep 2022	CH01	Director's details changed for Mr Timothy Luke Trott on 30 September 2022	(2 pages)
26 Sep 2022	AP01	Appointment of Mr Alastair Patrick Mcdonnell as a director on 23 September 2022	(2 pages)
26 Sep 2022	TM01	Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022	(1 page)
12 Aug 2022	TM01	Termination of appointment of Matthew Leonard Molton as a director on 10 August 2022	(1 page)
12 Aug 2022	AP01	Appointment of Ms Alexandra Maria Four as a director on 10 August 2022	(2 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 73,969,843	(3 pages)
28 Jul 2022	MR01	Registration of charge 139420200001, created on 27 July 2022	(94 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 201	(3 pages)