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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)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 1,758.574	View PDF Statement of capital following an allotment of shares on 12 September 2019 GBP 1,758.574 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 1,755.464	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 1,755.464 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 1,753.438	View PDF Statement of capital following an allotment of shares on 15 August 2019 GBP 1,753.438 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 1,749.887	View PDF Statement of capital following an allotment of shares on 14 August 2019 GBP 1,749.887 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 1,748.767	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 1,748.767 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,745.828	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 1,745.828 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered to allot securities as if article 4.1 of the company's articles of association did not apply 12/09/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Directors empowered to allot securities as if article 4.1 of the company's articles of association did not apply 12/09/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered to allot securities as if article 4.1 of the company's articles of association did not apply 03/09/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Directors empowered to allot securities as if article 4.1 of the company's articles of association did not apply 03/09/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered to allot securities as if article 4.1 of the company's articles of association did not apply 14/08/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Directors empowered to allot securities as if article 4.1 of the company's articles of association did not apply 14/08/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered to allot securities as if article 4.1 of the company's articles of association did not apply 31/07/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Directors empowered to allot securities as if article 4.1 of the company's articles of association did not apply 31/07/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 1,743.377	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 1,743.377 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	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)
19 Jun 2019	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)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 1,732.764	View PDF Statement of capital following an allotment of shares on 30 May 2019 GBP 1,732.764 - link opens in a new window - 3 pages (3 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 1,725.138	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 1,725.138 - link opens in a new window - 3 pages (3 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 1,687.553	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 1,687.553 - link opens in a new window - 3 pages (3 pages)
16 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 64 pages (64 pages)
16 May 2019	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)
04 Apr 2019	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)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,684.111	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 1,684.111 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	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)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 1,670.843	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 1,670.843 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	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)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 1,653.054	View PDF Statement of capital following an allotment of shares on 29 January 2019 GBP 1,653.054 - link opens in a new window - 3 pages (3 pages)

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