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SCARLET GROUP LIMITED

Company number 04340742

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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)
20 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
20 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
28 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
21 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
25 Feb 2022 AA Group of companies' accounts made up to 31 May 2021
23 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
06 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 SH02 Sub-division of shares on 29 March 2021
27 Apr 2021 CC04 Statement of company's objects
27 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 AA Group of companies' accounts made up to 31 May 2020
16 Feb 2021 AP01 Appointment of Mr Adam Richard Barber as a director on 10 February 2021
16 Feb 2021 AP01 Appointment of Miss Nicola Jane Dickinson as a director on 10 February 2021
16 Feb 2021 AP01 Appointment of Mr Jamie Thomas Barker as a director on 10 February 2021
16 Feb 2021 AP01 Appointment of Mr Glen Roberts as a director on 10 February 2021
16 Feb 2021 AP01 Appointment of Mr Martin Stewart Cavendish as a director on 10 February 2021
16 Feb 2021 AP01 Appointment of Mr Leslie John Parsons as a director on 10 February 2021
23 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
15 Jan 2020 AA Group of companies' accounts made up to 31 May 2019
24 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
06 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
24 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
21 Dec 2018 PSC07 Cessation of Julie Barber as a person with significant control on 21 December 2018
21 Dec 2018 AP03 Appointment of Mr Leslie John Parsons as a secretary on 21 December 2018
21 Dec 2018 TM02 Termination of appointment of Julie Ann Barber as a secretary on 21 December 2018