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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)
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 2,535.169
24 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 2,521.414
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 2,509.687
10 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
01 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 2,499.542
24 Sep 2021 AP01 Appointment of John Adrian Neilan as a director on 14 September 2021
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 2,485.782
22 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 2,469.396
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 2,463.847
01 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 2,447.082
13 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 2,439.06
09 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Empowered to allot equity securities as defined in section 560 27/05/2021
  • RES10 ‐ Resolution of allotment of securities
21 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
19 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 2,424.883
19 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Empowered to allot equity securities as defined in section 560 28/04/2021
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 2,399.1
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 27 March 2021
  • GBP 2,311.136
27 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities