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ARB BROKERS HOLDINGS LIMITED

Company number 10935971

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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 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
06 Sep 2023 CH01 Director's details changed for Marc James Vallet Robinson on 28 August 2023
26 Jul 2023 AA Group of companies' accounts made up to 31 December 2021
21 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2020
22 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/11/2023
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
24 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/05/2022
  • RES10 ‐ Resolution of allotment of securities
20 May 2022 SH10 Particulars of variation of rights attached to shares
20 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 91
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023 and again on the 06/12/2023
19 May 2022 SH08 Change of share class name or designation
06 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with updates
17 Dec 2020 SH03 Purchase of own shares.
10 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2020 SH06 Cancellation of shares. Statement of capital on 30 November 2020
  • GBP 90
13 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
04 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
31 May 2019 AA Group of companies' accounts made up to 31 December 2018
30 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates