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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)
27 Sep 2024	AP01	Appointment of Ian Marchant as a director on 6 August 2024	View PDF Appointment of Ian Marchant as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 110 pages (110 pages)
19 Aug 2024	AP01	Appointment of Mr Sean Wright as a director on 6 August 2024	View PDF Appointment of Mr Sean Wright as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 August 2024 GBP 19,228.229	View PDF Statement of capital following an allotment of shares on 6 August 2024 GBP 19,228.229 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR01	Registration of charge SC4238160003, created on 30 July 2024	View PDF Registration of charge SC4238160003, created on 30 July 2024 - link opens in a new window - 19 pages (19 pages)
18 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 108 pages (108 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 12,978.229	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 12,978.229 - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 10,100.444	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 10,100.444 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 9,910.004	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 9,910.004 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 9,532.219	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 9,532.219 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AP02	Appointment of Deepbridge Ned Limited as a director on 15 December 2023	View PDF Appointment of Deepbridge Ned Limited as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Ian Warwick as a director on 15 December 2023	View PDF Termination of appointment of Ian Warwick as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of John Adrian Neilan as a director on 31 October 2023	View PDF Termination of appointment of John Adrian Neilan as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 3,112.594	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 3,112.594 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 3,108.594	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 3,108.594 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 3,106.594	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 3,106.594 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 3,096.644	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 3,096.644 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	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)
28 Sep 2023	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)
28 Sep 2023	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)

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ARBNCO LTD

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