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FAREHAM SCARLET LIMITED

Company number 06015044

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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)
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,002
21 Oct 2015 AA Accounts for a small company made up to 31 March 2015
08 Jun 2015 CH01 Director's details changed for Mr Michael John Tomkinson on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Mr Mark Ashley Thorpe Barnwell on 8 June 2015
08 Jun 2015 CH03 Secretary's details changed for Mr Mark Ashley Thorpe Barnwell on 8 June 2015
11 May 2015 AD01 Registered office address changed from 22 Grosvenor Square London W1K 6DT to 27 Gloucester Place London W1U 8HU on 11 May 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10,002
06 Oct 2014 AA Accounts for a small company made up to 31 March 2014
11 Jun 2014 SH08 Change of share class name or designation
11 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2014 MEM/ARTS Memorandum and Articles of Association
10 Apr 2014 MR01 Registration of charge 060150440003
08 Apr 2014 MR01 Registration of charge 060150440002
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 10,002.00
27 Mar 2014 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
27 Jan 2014 TM01 Termination of appointment of Property Venture Partners Limited as a director
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 10,001
13 Jan 2014 MEM/ARTS Memorandum and Articles of Association
13 Jan 2014 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
24 Dec 2013 MR01 Registration of charge 060150440001
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
27 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011