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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)
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
09 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Empowered to allot equity securities as defined in section 560 25/11/2021
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Empowered to allot equity securities as defined in section 560 24/11/2021
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 2,562.221
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 2,555.837
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 2,553.837
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 2,536.967
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 2,535.169
24 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 2,521.414
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 2,509.687
10 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
01 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 2,499.542
24 Sep 2021 AP01 Appointment of John Adrian Neilan as a director on 14 September 2021
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 2,485.782
22 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 2,469.396
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 2,463.847
01 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 2,447.082
13 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 2,439.06