SCARLETS REGIONAL LIMITED

Company number 03389199

Date	Type	Description	View / Download
03 Aug 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,464,347	(64 pages)
18 May 2015	AA	Full accounts made up to 30 June 2014	(33 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 10,464,347	(3 pages)
17 Apr 2015	MA	Memorandum and Articles of Association	(16 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in authorised capital 26/03/2015	(1 page)
03 Dec 2014	AP01	Appointment of Mr Phillip John Morgan as a director on 1 August 2014	(2 pages)
03 Dec 2014	AP03	Appointment of Mr Phillip John Morgan as a secretary on 1 August 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr Jonathan David Daniels as a director on 1 October 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Mark John Davies as a director on 30 September 2014	(1 page)
02 Oct 2014	MR01	Registration of charge 033891990008, created on 25 September 2014	(47 pages)
03 Sep 2014	AA	Full accounts made up to 30 June 2013	(30 pages)
01 Aug 2014	TM02	Termination of appointment of Nicholas Nick Gallivan as a secretary on 31 July 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Nicholas David Gallivan as a director on 31 July 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 19 June 2014. List of shareholders has changed Statement of capital on 2014-07-14 GBP 10,254,347	(21 pages)
15 May 2014	TM01	Termination of appointment of Hefin Jenkins as a director	(1 page)
27 Feb 2014	AUD	Auditor's resignation	(1 page)
22 Nov 2013	AP01	Appointment of Bleddyn Glynne Leyshon Phillips as a director	(3 pages)
13 Sep 2013	AP01	Appointment of Mr Robin Andrew Cammish as a director	(2 pages)
19 Aug 2013	CH01	Director's details changed for Mark John Davies on 19 August 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 19 June 2013 with bulk list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(21 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
25 Apr 2013	AA	Full accounts made up to 30 June 2012	(22 pages)
06 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(59 pages)
13 Jul 2012	AP03	Appointment of Nicholas Nick Gallivan as a secretary	(1 page)
13 Jul 2012	TM02	Termination of appointment of Huw Davies as a secretary	(1 page)