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ARBIO UK LTD.

Company number 14296913

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 6 August 2024	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 6 August 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	AP01	Appointment of Mr Paul Maria Bäumler as a director on 18 April 2023	View PDF Appointment of Mr Paul Maria Bäumler as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of James Arthur Richard Mann as a director on 27 October 2022	View PDF Termination of appointment of James Arthur Richard Mann as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr Constantin Paul Schroder as a director on 27 October 2022	View PDF Appointment of Mr Constantin Paul Schroder as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

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