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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)
11 Dec 2019 MR01 Registration of charge SC4238160001, created on 2 December 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,761.602
17 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 1,758.574
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 1,755.464
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 1,753.438
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 1,749.887
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 1,748.767
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,745.828
01 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered to allot securities as if article 4.1 of the company's articles of association did not apply 12/09/2019
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered to allot securities as if article 4.1 of the company's articles of association did not apply 03/09/2019
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered to allot securities as if article 4.1 of the company's articles of association did not apply 14/08/2019
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered to allot securities as if article 4.1 of the company's articles of association did not apply 31/07/2019
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 1,743.377
18 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 1,732.764
16 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 1,725.138
16 May 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 1,687.553
16 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates