| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-13 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERTS |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR IVAN MICHAEL CLARK |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MAXIMILIEN DE LIMBURG STIRUM |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GOLDEN |
| 2023-08-07 |
update accounts_next_due_date 2023-09-13 => 2023-12-13 |
| 2023-06-07 |
delete address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2023-06-07 |
insert address THE DARWIN BUILDING 2 COLWICK QUAYS BUSINESS PARK PRIVATE ROAD NO. 2 NOTTINGHAM UNITED KINGDOM NG4 2JY |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE BEHRING COSTA / 17/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART SCHWARTZ / 17/04/2023 |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JOAO CASTRO NEVES |
| 2023-04-07 |
insert company_previous_name 3G HD HOLDINGS (UK) LIMITED |
| 2023-04-07 |
update name 3G HD HOLDINGS (UK) LIMITED => HUNTER DOUGLAS GROUP LIMITED |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY BROWN |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HANCOCK |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN FOX |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDA ADRIAANSE |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE BEHRING COSTA |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STUART SCHWARTZ |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY SONNENBERG |
| 2023-03-06 |
update statutory_documents COMPANY NAME CHANGED 3G HD HOLDINGS (UK) LIMITED
CERTIFICATE ISSUED ON 06/03/23 |
| 2023-02-24 |
update statutory_documents 23/02/23 STATEMENT OF CAPITAL GBP 309.788288 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2023-01-12 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 232.341216 |
| 2023-01-06 |
update statutory_documents SUB-DIVISION
01/12/22 |
| 2022-02-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2022-02-07 |
insert address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2022-02-07 |
insert company_previous_name ARROW ACQUISITION HOLDCO LIMITED |
| 2022-02-07 |
update name ARROW ACQUISITION HOLDCO LIMITED => 3G HD HOLDINGS (UK) LIMITED |
| 2022-02-07 |
update registered_address |
| 2022-01-26 |
update statutory_documents COMPANY NAME CHANGED ARROW ACQUISITION HOLDCO LIMITED
CERTIFICATE ISSUED ON 26/01/22 |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN HANCOCK |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-01-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN FOX / 13/12/2021 |
| 2021-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |