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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)
17 May 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 12,978.229
15 May 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 10,100.444
22 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 9,910.004
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 9,532.219
22 Dec 2023 AP02 Appointment of Deepbridge Ned Limited as a director on 15 December 2023
22 Dec 2023 TM01 Termination of appointment of Ian Warwick as a director on 15 December 2023
22 Dec 2023 TM01 Termination of appointment of John Adrian Neilan as a director on 31 October 2023
21 Dec 2023 MA Memorandum and Articles of Association
21 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 3,112.594
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 3,108.594
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 3,106.594
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 3,096.644
28 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 3,094.644
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 3,091.074
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 3,083.399
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 3,076.559
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 11 June 2023
  • GBP 3,063.492
27 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 3,057.401