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ARROW LEONARDO LIMITED

Company number 13547960

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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)
15 May 2024 TM01 Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 1,127,198
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 1,076,197
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 1,046,872
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 1,016,387
16 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 963,687
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
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 963,686
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 955,381
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 918,937
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 898,342
21 Sep 2023 MR01 Registration of charge 135479600002, created on 15 September 2023
05 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 889,802
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 858,042
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 808,816
22 May 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 724,863
03 May 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 658,786
28 Apr 2023 AA Micro company accounts made up to 31 December 2022
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 627,323