ARBION LIMITED

Company number 07044573

Date	Type	Description	View / Download
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 5,592,896	(3 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 5,092,896	(3 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
30 Oct 2015	AP01	Appointment of Mr Carnegie Edward Smyth as a director on 28 September 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4,342,896	(5 pages)
26 Oct 2015	AP03	Appointment of Miss Ohbi Kirin as a secretary on 28 September 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Derek Zissman as a director on 24 August 2015	(2 pages)
23 Jul 2015	SH02	Consolidation of shares on 30 June 2015	(8 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 4,342,896	(4 pages)
14 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jul 2015	SH08	Change of share class name or designation	(2 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share consolidation and division 30/06/2015	(81 pages)
19 Feb 2015	TM01	Termination of appointment of Nathalie Muriel Madeleine Dauriac-Stoebe as a director on 21 January 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,302,098	(8 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
08 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,302,098	(8 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 1,302,098	(10 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
18 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(8 pages)
08 Nov 2012	TM02	Termination of appointment of Kathrine Mcnaughton as a secretary	(1 page)
15 Jun 2012	AR01	Annual return made up to 15 October 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 14/12/2011 as it was not properly delivered	(18 pages)