ARROW GLOBAL PORTUGAL LIMITED

07243769
BELVEDERE 12 BOOTH STREET MANCHESTER UNITED KINGDOM M2 4AW

Documents

Documents
Date Category Description Pages
14 Jul 2024 accounts Annual Accounts 25 Buy now
14 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 120 Buy now
14 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 29 Buy now
06 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 112 Buy now
06 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 31 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 97 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 officers Termination of appointment of director (Lee Michael Rochford) 1 Buy now
04 Nov 2021 officers Appointment of director (Richard Guy Roberts) 2 Buy now
04 Nov 2021 officers Termination of appointment of director (Matthew James Hotson) 1 Buy now
04 Nov 2021 officers Appointment of director (Philip William Shepherd) 2 Buy now
25 Aug 2021 accounts Annual Accounts 30 Buy now
25 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 190 Buy now
24 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
24 Jul 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 accounts Annual Accounts 32 Buy now
06 Aug 2020 officers Termination of appointment of secretary (Stewart David Hamilton) 1 Buy now
24 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 incorporation Memorandum Articles 6 Buy now
04 Nov 2019 resolution Resolution 1 Buy now
25 Oct 2019 officers Termination of appointment of director (Zachary Jason Lewy) 1 Buy now
13 Aug 2019 officers Appointment of director (Matthew James Hotson) 2 Buy now
13 Aug 2019 officers Termination of appointment of director (Paul David Cooper) 1 Buy now
21 May 2019 accounts Annual Accounts 29 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 24 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Appointment of director (Paul David Cooper) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Robert Memmott) 1 Buy now
09 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Sep 2017 accounts Annual Accounts 22 Buy now
01 Aug 2017 officers Termination of appointment of director (Philip Sinclair Marsland) 1 Buy now
21 Jun 2017 officers Change of particulars for director (Mr Zachary Jason Lewy) 2 Buy now
17 Jun 2017 officers Change of particulars for director (Robert Memmott) 2 Buy now
17 Jun 2017 officers Change of particulars for director (Mr Zachary Jason Lewy) 2 Buy now
09 May 2017 officers Change of particulars for director (Robert Memmott) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Appointment of director (Philip Sinclair Marsland) 2 Buy now
03 Jan 2017 officers Appointment of director (Lee Michael Rochford) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Thomas Waterworth Drury) 1 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2016 accounts Annual Accounts 22 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Zachary Jason Lewy) 2 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
01 Oct 2015 accounts Annual Accounts 21 Buy now
21 Jul 2015 annual-return Annual Return 7 Buy now
04 Nov 2014 resolution Resolution 8 Buy now
25 Sep 2014 accounts Annual Accounts 22 Buy now
23 Jul 2014 annual-return Annual Return 7 Buy now
21 Jul 2014 auditors Auditors Resignation Company 1 Buy now
12 Feb 2014 officers Change of particulars for director (Mr Zachary Jason Lewy) 3 Buy now
12 Feb 2014 officers Change of particulars for director (Mr Thomas Waterworth Drury) 3 Buy now
12 Feb 2014 officers Change of particulars for director (Robert Memmott) 3 Buy now
06 Feb 2014 officers Change of particulars for secretary (Stewart David Hamilton) 3 Buy now
15 Oct 2013 officers Termination of appointment of director (Malcolm Jackson) 2 Buy now
15 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
18 Jul 2013 annual-return Annual Return 8 Buy now
13 Jun 2013 accounts Annual Accounts 19 Buy now
24 Jan 2013 resolution Resolution 4 Buy now
05 Sep 2012 officers Change of particulars for director (Mr Zachary Jason Lewy) 2 Buy now
23 Aug 2012 address Move Registers To Sail Company 1 Buy now
23 Aug 2012 address Change Sail Address Company 1 Buy now
09 Jul 2012 annual-return Annual Return 7 Buy now
17 Apr 2012 accounts Annual Accounts 18 Buy now
02 Dec 2011 officers Appointment of director (Robert Memmott) 2 Buy now
01 Dec 2011 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
01 Dec 2011 officers Appointment of secretary (Stewart David Hamilton) 2 Buy now
01 Dec 2011 officers Appointment of director (Thomas Waterworth Drury) 2 Buy now
17 Nov 2011 officers Termination of appointment of secretary (Beverley Chadwick) 1 Buy now
14 Nov 2011 officers Change of particulars for director (Mr Zachary Jason Lewy) 2 Buy now
14 Nov 2011 officers Change of particulars for director (Mr Malcolm Peter Jackson) 2 Buy now
12 Jul 2011 accounts Annual Accounts 18 Buy now
07 Jul 2011 annual-return Annual Return 14 Buy now
11 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 Oct 2010 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 2 Buy now
05 Oct 2010 officers Appointment of secretary (Beverley Chadwick) 3 Buy now
09 Sep 2010 officers Termination of appointment of director (Ged O'neill) 2 Buy now
05 May 2010 incorporation Incorporation Company 15 Buy now