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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)
24 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 1,574.977
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 1,570.959
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 1,561.703
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 1,552.53
09 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2017
  • GBP 1,533.594
09 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2017
  • GBP 1,512.159
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 3,374.594
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/03/2018
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 3,353.159
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/03/2018
31 Jan 2018 SH06 Cancellation of shares. Statement of capital on 23 August 2017
  • GBP 3,335.712
26 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of ordinary shares from £0.10 each to £0.001 each 02/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 SH03 Purchase of own shares.
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 1,602.712
24 Jan 2018 SH02 Sub-division of shares on 2 March 2017
18 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
17 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
07 Feb 2017 AD01 Registered office address changed from 121 Inovo-First Floor Suite G George Street Glasgow G1 1rd Scotland to 121 Inovo - Ground Floor Suite F George Street Glasgow G1 1rd on 7 February 2017
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 1,533.1
25 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
29 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,075.4
04 Mar 2016 AD01 Registered office address changed from C/O Co2 Estates Ltd 38 Queen Street Glasgow G1 3DX to 121 Inovo-First Floor Suite G George Street Glasgow G1 1rd on 4 March 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Nov 2015 TM01 Termination of appointment of Bernard Edward Mckeown as a director on 31 October 2015
02 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights