ARBREXUS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Micro company accounts made up to 2024-10-31

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03/12/243 December 2024 Confirmation statement made on 2024-11-21 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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02/12/232 December 2023 Confirmation statement made on 2023-11-21 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Registered office address changed from 153 Sir Henry Parkes Road Coventry CV5 6BL England to 153 Sir Henry Parkes Road Coventry CV5 6BL on 2023-10-30

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30/10/2330 October 2023 Registered office address changed from PO Box 6945 Unit 66441 PO Box 6945 London W1A 6US United Kingdom to 153 Sir Henry Parkes Road Coventry CV5 6BL on 2023-10-30

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-21 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/09/2220 September 2022 Change of details for Dominic Mcgonigal as a person with significant control on 2022-09-20

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10/04/2210 April 2022 Statement of capital following an allotment of shares on 2022-01-19

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04/02/224 February 2022 Resolutions

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04/02/224 February 2022 Resolutions

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04/02/224 February 2022 Resolutions

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28/01/2228 January 2022 Resolutions

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28/01/2228 January 2022 Resolutions

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28/01/2228 January 2022 Resolutions

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2022-01-25

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2022-01-19

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16/01/2216 January 2022 Notification of Dominic Mcgonigal as a person with significant control on 2022-01-16

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16/01/2216 January 2022 Notification of Dan Ashby as a person with significant control on 2022-01-16

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16/01/2216 January 2022 Director's details changed for Mr Dan Richard Ashby on 2022-01-16

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16/01/2216 January 2022 Appointment of Dominic Mcgonigal as a director on 2021-12-01

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02/12/212 December 2021 Registered office address changed from 153 Sir Henry Parkes Road Sir Henry Parkes Road Coventry CV5 6BL United Kingdom to PO Box 6945 Unit 66441 PO Box 6945 London W1A 6US on 2021-12-02

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02/12/212 December 2021 Confirmation statement made on 2021-11-21 with updates

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02/12/212 December 2021 Registered office address changed from PO Box 6945 Unit 66441 PO Box 6945 London W1A 6US United Kingdom to PO Box 6945 Unit 66441 PO Box 6945 London W1A 6US on 2021-12-02

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02/12/212 December 2021 Cessation of Dan Richard Ashby as a person with significant control on 2021-12-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1818 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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