Arrow Global Group Plc

About

Registered Number: 08649661
Date of Incorporation: 14/08/2013 (11 years and 8 months ago)
Company Status: Active
Registered Address: Belvedere, 12 Booth Street, Manchester, M2 4AW

 

Having been setup in 2013, Arrow Global Group Plc has its registered office in Manchester, it has a status of "Active". There are 8 directors listed as Westley, Adam, Albuquerque, Maria Luis, Fisher, Andrew Charles, Tu, Thi Nhuoc Lan, Hamilton, Stewart David, Cornish, Iain Charles Andrew, Jackson, Malcolm Peter, Key-vice, Gillian Lesley for Arrow Global Group Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBUQUERQUE, Maria Luis 07 March 2016 - 1
FISHER, Andrew Charles 09 December 2016 - 1
TU, Thi Nhuoc Lan 09 March 2015 - 1
CORNISH, Iain Charles Andrew 15 October 2013 30 April 2019 1
JACKSON, Malcolm Peter 15 August 2013 26 November 2013 1
KEY-VICE, Gillian Lesley 28 October 2013 27 November 2014 1
Secretary Name Appointed Resigned Total Appointments
WESTLEY, Adam 31 July 2020 - 1
HAMILTON, Stewart David 24 September 2013 31 July 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 25 August 2020
TM02 - Termination of appointment of secretary 06 August 2020
AP03 - Appointment of secretary 06 August 2020
RESOLUTIONS - N/A 10 June 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 19 May 2020
SH01 - Return of Allotment of shares 14 May 2020
AP01 - Appointment of director 11 October 2019
TM01 - Termination of appointment of director 28 August 2019
AA - Annual Accounts 26 June 2019
RESOLUTIONS - N/A 18 June 2019
CS01 - N/A 20 May 2019
TM01 - Termination of appointment of director 09 May 2019
SH01 - Return of Allotment of shares 01 May 2019
RP04CS01 - N/A 07 January 2019
AA - Annual Accounts 29 June 2018
SH01 - Return of Allotment of shares 20 June 2018
RESOLUTIONS - N/A 07 June 2018
CS01 - N/A 23 May 2018
AP01 - Appointment of director 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2017
AA - Annual Accounts 20 June 2017
CH01 - Change of particulars for director 17 June 2017
RESOLUTIONS - N/A 14 June 2017
CS01 - N/A 18 May 2017
CH01 - Change of particulars for director 09 May 2017
SH01 - Return of Allotment of shares 16 March 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AP01 - Appointment of director 12 December 2016
TM01 - Termination of appointment of director 28 October 2016
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 28 June 2016
RESOLUTIONS - N/A 08 June 2016
AA - Annual Accounts 08 June 2016
AP01 - Appointment of director 21 March 2016
AR01 - Annual Return 19 August 2015
RESOLUTIONS - N/A 19 June 2015
AA - Annual Accounts 18 June 2015
TM01 - Termination of appointment of director 10 June 2015
TM01 - Termination of appointment of director 11 May 2015
AP01 - Appointment of director 23 March 2015
TM01 - Termination of appointment of director 11 December 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 29 July 2014
AUD - Auditor's letter of resignation 21 July 2014
AA01 - Change of accounting reference date 01 July 2014
RESOLUTIONS - N/A 09 June 2014
TM01 - Termination of appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2013
AP01 - Appointment of director 31 October 2013
AA - Annual Accounts 17 October 2013
AP01 - Appointment of director 17 October 2013
RESOLUTIONS - N/A 11 October 2013
AP01 - Appointment of director 11 October 2013
AP01 - Appointment of director 11 October 2013
SH01 - Return of Allotment of shares 11 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 October 2013
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 08 October 2013
AP01 - Appointment of director 08 October 2013
RESOLUTIONS - N/A 01 October 2013
RESOLUTIONS - N/A 26 September 2013
RESOLUTIONS - N/A 26 September 2013
AUDR - Auditor's report 26 September 2013
AUDS - Auditor's statement 26 September 2013
CERT5 - Re-registration of a company from private to public 26 September 2013
RR01 - Application by a private company for re-registration as a public company 26 September 2013
MAR - Memorandum and Articles - used in re-registration 26 September 2013
BS - Balance sheet 26 September 2013
AA01 - Change of accounting reference date 26 September 2013
CH01 - Change of particulars for director 25 September 2013
SH01 - Return of Allotment of shares 25 September 2013
AP03 - Appointment of secretary 24 September 2013
AD01 - Change of registered office address 24 September 2013
AP01 - Appointment of director 28 August 2013
AD01 - Change of registered office address 15 August 2013
AP01 - Appointment of director 15 August 2013
NEWINC - New incorporation documents 14 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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