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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)
14 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Empowered to allot equity securities (as defined in section 560 of the companies act 2006) 05/02/2021
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 2,305.369
31 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities as defined in section 560 02/03/2021
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 2,186.369
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 2,176.969
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 1,914.789
13 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Empowered to allot equity securities as defined in section 560 23/12/2020
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 1,900.799
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 1,895.866
15 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Empowered to allot equity securities as defined in section 560 07/12/2020
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Empowered to allot equity securities as defined in section 560 27/11/2020
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2020 MR04 Satisfaction of charge SC4238160001 in full
14 Dec 2020 MR01 Registration of charge SC4238160002, created on 8 December 2020
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 1,892.31
04 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 1,888.472
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 1,885.396
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 1,884.943
25 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2020 AA01 Current accounting period extended from 31 May 2021 to 30 June 2021
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 1,878.807
02 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Art 4.1 does not apply. 09/10/2020
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 1,873.978
07 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities as defined in section 560 approved 25/09/2020
  • RES10 ‐ Resolution of allotment of securities