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ARBNCO LTD

Company number SC423816

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2026	CS01	Confirmation statement made on 21 August 2026 with updates	View PDF Confirmation statement made on 21 August 2026 with updates - link opens in a new window - 9 pages (9 pages)
10 Jul 2026	PSC07	Cessation of Maureen Eisbrenner as a person with significant control on 8 July 2026	View PDF Cessation of Maureen Eisbrenner as a person with significant control on 8 July 2026 - link opens in a new window - 1 page (1 page)
10 Jul 2026	PSC02	Notification of Imserv Europe Limited as a person with significant control on 8 July 2026	View PDF Notification of Imserv Europe Limited as a person with significant control on 8 July 2026 - link opens in a new window - 2 pages (2 pages)
10 Jul 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Jul 2026	AP01	Appointment of Mrs Joanne Margaret Cox as a director on 8 July 2026	View PDF Appointment of Mrs Joanne Margaret Cox as a director on 8 July 2026 - link opens in a new window - 2 pages (2 pages)
09 Jul 2026	TM01	Termination of appointment of Sean Wright as a director on 8 July 2026	View PDF Termination of appointment of Sean Wright as a director on 8 July 2026 - link opens in a new window - 1 page (1 page)
09 Jul 2026	TM01	Termination of appointment of Ian Marchant as a director on 8 July 2026	View PDF Termination of appointment of Ian Marchant as a director on 8 July 2026 - link opens in a new window - 1 page (1 page)
09 Jul 2026	TM01	Termination of appointment of Simon Peter Carey West as a director on 8 July 2026	View PDF Termination of appointment of Simon Peter Carey West as a director on 8 July 2026 - link opens in a new window - 1 page (1 page)
09 Jul 2026	TM01	Termination of appointment of Deepbridge Ned Limited as a director on 8 July 2026	View PDF Termination of appointment of Deepbridge Ned Limited as a director on 8 July 2026 - link opens in a new window - 1 page (1 page)
09 Jul 2026	TM01	Termination of appointment of Maureen Eisbrenner as a director on 8 July 2026	View PDF Termination of appointment of Maureen Eisbrenner as a director on 8 July 2026 - link opens in a new window - 1 page (1 page)
09 Jul 2026	AP01	Appointment of Mrs Amy Victoria Harper as a director on 8 July 2026	View PDF Appointment of Mrs Amy Victoria Harper as a director on 8 July 2026 - link opens in a new window - 2 pages (2 pages)
09 Jul 2026	MR04	Satisfaction of charge SC4238160003 in full	View PDF Satisfaction of charge SC4238160003 in full - link opens in a new window - 1 page (1 page)
09 Jul 2026	MR04	Satisfaction of charge SC4238160002 in full	View PDF Satisfaction of charge SC4238160002 in full - link opens in a new window - 1 page (1 page)
09 Jul 2026	MR04	Satisfaction of charge SC4238160004 in full	View PDF Satisfaction of charge SC4238160004 in full - link opens in a new window - 1 page (1 page)
19 Jun 2026	MR01	Registration of charge SC4238160004, created on 18 June 2026	View PDF Registration of charge SC4238160004, created on 18 June 2026 - link opens in a new window - 19 pages (19 pages)
18 Feb 2026	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 2026	AA	Group of companies' accounts made up to 30 June 2025	View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 28 pages (28 pages) Download iXBRL
08 Jan 2026	RP01CS01	Replacement Filing of Confirmation Statement dated 21 August 2025	View PDF Replacement Filing of Confirmation Statement dated 21 August 2025 - link opens in a new window - 7 pages (7 pages)
05 Sep 2025	CS01	Confirmation statement made on 21 August 2025 with updates ANNOTATION Replaced a replacement CS01 was registered on 08/01/2026.	View PDF Confirmation statement made on 21 August 2025 with updates ANNOTATION Replaced a replacement CS01 was registered on 08/01/2026. - link opens in a new window - 9 pages (9 pages)
31 Jul 2025	SH01	Statement of capital following an allotment of shares on 23 May 2025 GBP 20,768.441	View PDF Statement of capital following an allotment of shares on 23 May 2025 GBP 20,768.441 - link opens in a new window - 3 pages (3 pages)
07 Jul 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jul 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2025	SH01	Statement of capital following an allotment of shares on 30 April 2025 GBP 20,719.691	View PDF Statement of capital following an allotment of shares on 30 April 2025 GBP 20,719.691 - link opens in a new window - 3 pages (3 pages)
04 Jul 2025	SH01	Statement of capital following an allotment of shares on 3 April 2025 GBP 20,660.308	View PDF Statement of capital following an allotment of shares on 3 April 2025 GBP 20,660.308 - link opens in a new window - 3 pages (3 pages)
04 Jul 2025	SH01	Statement of capital following an allotment of shares on 27 February 2025 GBP 20,500.38	View PDF Statement of capital following an allotment of shares on 27 February 2025 GBP 20,500.38 - link opens in a new window - 3 pages (3 pages)

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ARBNCO LTD

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