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ARROW GLASGOW LIMITED - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 09037173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Alter Domus (Uk) Limited 10th Floor
- 30 St Mary Axe
- London
- EC3A 8BF
- United Kingdom C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom UK
Management
- Managing Directors
- GRADISCHNIG, Lukas
- GIAGKAS, Alkis
- GRADISCHNIG, Lukas Maximilian
- MCDONNELL, Alastair Patrick
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-13
- Age Of Company 2014-05-13 10 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Soller One Holdings Limited
- -
- Arrow Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOLLER ONE LIMITED
- Legal Entity Identifier (LEI)
- 549300IY4XC2N77VZX51
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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ARROW GLASGOW LIMITED Company Description
- ARROW GLASGOW LIMITED is a ltd registered in United Kingdom with the Company reg no 09037173. Its current trading status is "live". It was registered 2014-05-13. It was previously called SOLLER ONE LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary.It can be contacted at C/o Alter Domus (Uk) Limited 10Th Floor .
Get ARROW GLASGOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arrow Glasgow Limited - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
- 2014-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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termination-director-company-with-name-termination-date (2024-05-15) - TM01
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second-filing-capital-allotment-shares (2024-02-08) - RP04SH01
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resolution (2024-01-21) - RESOLUTIONS
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capital-allotment-shares (2024-01-09) - SH01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-28) - SH01
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confirmation-statement-with-updates (2023-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-17) - AA
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capital-allotment-shares (2023-12-04) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-01) - AA
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capital-allotment-shares (2022-12-30) - SH01
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change-to-a-person-with-significant-control (2022-10-14) - PSC05
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change-corporate-secretary-company-with-change-date (2022-10-06) - CH04
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change-corporate-secretary-company-with-change-date (2022-10-03) - CH04
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change-person-director-company-with-change-date (2022-09-30) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-04) - MR01
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mortgage-satisfy-charge-full (2022-08-08) - MR04
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
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cessation-of-a-person-with-significant-control (2022-08-30) - PSC07
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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notification-of-a-person-with-significant-control (2022-08-30) - PSC02
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
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change-to-a-person-with-significant-control (2021-03-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-03-18) - AP04
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change-account-reference-date-company-previous-extended (2021-03-18) - AA01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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notification-of-a-person-with-significant-control (2021-02-03) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-03) - PSC07
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resolution (2021-03-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-03-19) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-28) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
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change-account-reference-date-company-previous-shortened (2021-04-09) - AA01
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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confirmation-statement-with-updates (2021-05-18) - CS01
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change-account-reference-date-company-previous-extended (2021-04-30) - AA01
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change-person-director-company-with-change-date (2021-12-24) - CH01
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change-person-director-company-with-change-date (2021-10-26) - CH01
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confirmation-statement-with-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-31) - MR04
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change-person-director-company-with-change-date (2019-07-09) - CH01
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accounts-amended-with-accounts-type-total-exemption-full (2019-09-06) - AAMD
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change-person-director-company-with-change-date (2019-12-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
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confirmation-statement-with-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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resolution (2018-11-19) - RESOLUTIONS
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memorandum-articles (2018-07-23) - MA
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capital-alter-shares-subdivision (2018-11-16) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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resolution (2018-07-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-07-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
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notification-of-a-person-with-significant-control (2018-06-06) - PSC01
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confirmation-statement-with-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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confirmation-statement-with-updates (2017-08-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-08-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-person-director-company-with-change-date (2015-04-02) - CH01
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change-account-reference-date-company-current-extended (2015-04-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-05-13) - NEWINC