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ARNISTON LTD

Company number SC707743

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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)
26 Aug 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	25/08/22 Statement of Capital gbp 234.92 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/11/2022	View PDF 25/08/22 Statement of Capital gbp 234.92 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/11/2022 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	SH02	Sub-division of shares on 3 March 2022	View PDF Sub-division of shares on 3 March 2022 - link opens in a new window - 7 pages (7 pages)
14 Mar 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 - 3 pages (3 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ 100 existing issued shares of £1 each be sub-divided into 10,000 shares of £0.01 each 03/03/2022	View PDF Resolutions RES13 ‐ 100 existing issued shares of £1 each be sub-divided into 10,000 shares of £0.01 each 03/03/2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 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 - 3 pages (3 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 187	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 187 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CH01	Director's details changed for Mr Robin Alistair Peters on 27 August 2021	View PDF Director's details changed for Mr Robin Alistair Peters on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Paul Christopher Kettlety as a director on 31 January 2022	View PDF Appointment of Mr Paul Christopher Kettlety as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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