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ARBION LIMITED

Company number 07044573

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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)
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 6,842,896
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 6,092,896
28 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 5,592,896
08 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 5,092,896
12 Nov 2015 AA Full accounts made up to 31 December 2014
30 Oct 2015 AP01 Appointment of Mr Carnegie Edward Smyth as a director on 28 September 2015
26 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4,342,896
26 Oct 2015 AP03 Appointment of Miss Ohbi Kirin as a secretary on 28 September 2015
25 Aug 2015 AP01 Appointment of Mr Derek Zissman as a director on 24 August 2015
23 Jul 2015 SH02 Consolidation of shares on 30 June 2015
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 4,342,896
14 Jul 2015 SH10 Particulars of variation of rights attached to shares
14 Jul 2015 SH08 Change of share class name or designation
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share consolidation and division 30/06/2015
19 Feb 2015 TM01 Termination of appointment of Nathalie Muriel Madeleine Dauriac-Stoebe as a director on 21 January 2015
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,302,098
05 Jun 2014 AA Full accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,302,098
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 1,302,098
29 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 MEM/ARTS Memorandum and Articles of Association
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association