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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)
16 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 1,684.111
20 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 1,670.843
11 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 1,653.054
21 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 1,628.744
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 1,625.484
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 1,618.034
10 Jan 2019 CH01 Director's details changed for Maureen Eisbrenner on 10 January 2019
19 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 1,613.496
07 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2018 AP01 Appointment of Mr Ian Warwick as a director on 13 November 2018
13 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 1,605.144
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 1,599.004
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 1,592.489
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 1,589.748
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 1,581.374
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 1,577.568