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ARX RURAL RE LTD
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ARX RURAL RE LTD: Filings

    • Overview

    Company NameARX RURAL RE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC761488
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ARX RURAL RE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 863,114
    		3 pagesSH01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		 pagesANNOTATION

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Aug 22, 2025

    • Capital: GBP 539,000
    		3 pagesSH01

    Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to 8 Albany Street Edinburgh EH1 3QB on Sep 02, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 23, 2025

    • Capital: GBP 414,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 15, 2025Replaced A replacement SH01 was registered on 15/10/2025.

    Confirmation statement made on Mar 07, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 13, 2025

    • Capital: GBP 289,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 15, 2025Replaced A replacement SH01 was registered on 15/10/2025.

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Douglas Andrew Smith as a person with significant control on Nov 28, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Statement of capital following an allotment of shares on Nov 28, 2024

    • Capital: GBP 189,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 01, 2024

    • Capital: GBP 150,000
    		3 pagesSH01

    Appointment of Mr Calum Crichton as a director on Apr 25, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 07, 2024 with updates

    		4 pagesCS01

    Director's details changed for The Duke of Fife David Charles Carnegie on Oct 13, 2023

    		2 pagesCH01

    Appointment of Mr Oliver William Chisholm Schofield as a director on Sep 01, 2023

    		2 pagesAP01

    Appointment of Stewart Roxburgh as a director on Sep 01, 2023

    		2 pagesAP01

    Appointment of The Duke of Fife David Charles Carnegie as a director on Sep 01, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 08, 2023

    • Capital: GBP 50,000
    		3 pagesSH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0