ARX DEFENCE LIMITED filing history - Find and update company information

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ARX DEFENCE LIMITED

Company number SC474233

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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)
28 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Nov 2017	MR01	Registration of charge SC4742330001, created on 21 November 2017	View PDF Registration of charge SC4742330001, created on 21 November 2017 - link opens in a new window - 11 pages (11 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 1,492	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 1,492 - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	AP01	Appointment of Stephen Castree as a director on 28 April 2017	View PDF Appointment of Stephen Castree as a director on 28 April 2017 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jul 2017	RP04AR01	Second filing of the annual return made up to 2 April 2016	View PDF Second filing of the annual return made up to 2 April 2016 - link opens in a new window - 18 pages (18 pages)
12 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2015 GBP 1,333.00	View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2015 GBP 1,333.00 - link opens in a new window - 7 pages (7 pages)
12 Jul 2017	RP04AR01	Second filing of the annual return made up to 2 April 2015	View PDF Second filing of the annual return made up to 2 April 2015 - link opens in a new window - 18 pages (18 pages)
12 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2015 GBP 1,201.00	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2015 GBP 1,201.00 - link opens in a new window - 7 pages (7 pages)
06 Jun 2017	CS01	02/04/17 Statement of Capital gbp 1333.00	View PDF 02/04/17 Statement of Capital gbp 1333.00 - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,268 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/07/2017	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,268 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/07/2017 - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 1,333.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/07/2017	View PDF Statement of capital following an allotment of shares on 15 October 2014 GBP 1,333.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/07/2017 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 1,268	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 1,268 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 1,201 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/07/2017	View PDF Statement of capital following an allotment of shares on 24 February 2015 GBP 1,201 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/07/2017 - link opens in a new window - 4 pages (4 pages)
22 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,134 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/07/2017	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,134 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/07/2017 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,134	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 1,134 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AD01	Registered office address changed from 104 Pinkie Road Musselburgh Midlothian EH21 7QR Scotland to The Corn Exchange, 29 Constitution Street Leith Edinburgh EH6 7BS on 17 December 2014	View PDF Registered office address changed from 104 Pinkie Road Musselburgh Midlothian EH21 7QR Scotland to The Corn Exchange, 29 Constitution Street Leith Edinburgh EH6 7BS on 17 December 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 1,067.00	View PDF Statement of capital following an allotment of shares on 15 October 2014 GBP 1,067.00 - link opens in a new window - 8 pages (8 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
26 May 2014	AP01	Appointment of Mr Joshua Hutchinson as a director	View PDF Appointment of Mr Joshua Hutchinson as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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