About

Registered Number: 08649653
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 One Ltd are based in Manchester. There is one director listed for the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMILTON, Stewart David 04 October 2013 31 July 2020 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
TM02 - Termination of appointment of secretary 06 August 2020
CS01 - N/A 14 May 2020
TM01 - Termination of appointment of director 25 October 2019
AP01 - Appointment of director 13 August 2019
TM01 - Termination of appointment of director 13 August 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 15 May 2018
AP01 - Appointment of director 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
PSC09 - N/A 09 November 2017
PSC02 - N/A 09 November 2017
AA - Annual Accounts 11 August 2017
CH01 - Change of particulars for director 21 June 2017
CH01 - Change of particulars for director 17 June 2017
CH01 - Change of particulars for director 17 June 2017
CS01 - N/A 25 May 2017
CH01 - Change of particulars for director 09 May 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 28 June 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 09 September 2014
AUD - Auditor's letter of resignation 21 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2014
CH01 - Change of particulars for director 05 March 2014
RESOLUTIONS - N/A 10 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 December 2013
SH19 - Statement of capital 10 December 2013
CAP-SS - N/A 10 December 2013
AP04 - Appointment of corporate secretary 19 November 2013
AP01 - Appointment of director 14 October 2013
AP01 - Appointment of director 11 October 2013
SH01 - Return of Allotment of shares 11 October 2013
TM01 - Termination of appointment of director 11 October 2013
TM01 - Termination of appointment of director 11 October 2013
AA01 - Change of accounting reference date 08 October 2013
AP03 - Appointment of secretary 04 October 2013
AD01 - Change of registered office address 30 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.