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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)
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 1,075.40
02 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,036.9
06 May 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 1,036.90
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 6 December 2014
  • GBP 1,000
12 Dec 2014 SH02 Sub-division of shares on 6 December 2014
12 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided shares 0.10 06/12/2014
12 Dec 2014 AP01 Appointment of Maureen Eisbrenner as a director on 6 December 2014
23 Jun 2014 CERTNM Company name changed C02 estates LIMITED\certificate issued on 23/06/14
  • CONNOT ‐
23 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-27
18 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
18 Jun 2014 AD01 Registered office address changed from Block B Castle Street Industrial Estate Alloa Clackmannanshire FK10 1EU United Kingdom on 18 June 2014
10 May 2014 DISS40 Compulsory strike-off action has been discontinued
09 May 2014 GAZ1 First Gazette notice for compulsory strike-off
06 May 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
06 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
10 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted