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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)
18 Jul 2022	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)
18 Jul 2022	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)
18 Jul 2022	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)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 2,695.937	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 2,695.937 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 2,689.112	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 2,689.112 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 2,682.594	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 2,682.594 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Empowered to allot equity securities (as defined in section 560 of the companies act 2006) pursuant to the authority conferred 01/04/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Empowered to allot equity securities (as defined in section 560 of the companies act 2006) pursuant to the authority conferred 01/04/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Empowered to allot equity securities (as defined in section 560 of the companies act 2006) pursuant to the authority conferred 01/04/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Empowered to allot equity securities (as defined in section 560 of the companies act 2006) pursuant to the authority conferred 01/04/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 2,661.361	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 2,661.361 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Empowered to allot equity securities (as defined in section 560 of the companies act 2006) pursuant to the authority conferred 25/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Empowered to allot equity securities (as defined in section 560 of the companies act 2006) pursuant to the authority conferred 25/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Empowered to allot equity securities (as defined in section 560 of the companies act 2006) pursuant to the authority conferred 11/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Empowered to allot equity securities (as defined in section 560 of the companies act 2006) pursuant to the authority conferred 11/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 2,641.036	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 2,641.036 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	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)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 2,617.956	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 2,617.956 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 2,609.047	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 2,609.047 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 2,603.561	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 2,603.561 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 2,593.381	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 2,593.381 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	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 Feb 2022	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 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 2,583.431	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 2,583.431 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 2,572.789	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 2,572.789 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Empowered to allot equity securities as defined in section 560 14/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Empowered to allot equity securities as defined in section 560 14/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Empowered to allot equity securities as defined in section 560 06/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Empowered to allot equity securities as defined in section 560 06/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Empowered to allot equity securities as defined in section 560 22/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Empowered to allot equity securities as defined in section 560 22/12/2021 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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