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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)
25 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2020 AA01 Current accounting period extended from 31 May 2021 to 30 June 2021
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 1,878.807
02 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Art 4.1 does not apply. 09/10/2020
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 1,873.978
07 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities as defined in section 560 approved 25/09/2020
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 1,858.868
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 1,850.385
18 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 1,845.17
20 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 1,840.937
29 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 1,837.249
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 1,836.279
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 1,835.351
20 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,829.759
30 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 1,828.26
10 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities