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SCARLET MACAW LIMITED

Company number 07460975

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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)
26 Jun 2015 TM01 Termination of appointment of Jessica Yasmin Mackenzie as a director on 26 June 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
08 May 2015 AP01 Appointment of Mr Jonathan David Canziani as a director on 8 May 2015
17 Apr 2015 AP01 Appointment of Mr Blake Leatherman as a director
17 Apr 2015 AP01 Appointment of Mr Blake Leatherman as a director on 17 April 2015
17 Apr 2015 AP01 Appointment of Mr Colin Myles Johnstone as a director on 17 April 2015
18 Mar 2015 AP01 Appointment of Mrs Jessica Yasmin Mackenzie as a director on 18 March 2015
23 Feb 2015 AP01 Appointment of Mrs Catherine Mary Jenkins as a director on 23 February 2015
23 Feb 2015 TM01 Termination of appointment of Jay Paul Mackinnon as a director on 23 February 2015
20 Feb 2015 TM01 Termination of appointment of Adekunle Aladenika as a director on 20 February 2015
23 Jan 2015 TM01 Termination of appointment of Anthony Allan Denn as a director on 23 January 2015
23 Jan 2015 TM01 Termination of appointment of John Oldfield as a director on 23 January 2015
23 Jan 2015 TM01 Termination of appointment of Stephen Frank Cole as a director on 23 January 2015
16 Jan 2015 TM01 Termination of appointment of Louise Marie Metcalfe as a director on 16 January 2015
05 Dec 2014 TM01 Termination of appointment of Mohammad Zaroon Hashmi as a director on 5 December 2014
28 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AP01 Appointment of Mr Jay Paul Mackinnon as a director on 23 October 2014
23 Oct 2014 AP01 Appointment of Mr John Oldfield as a director on 23 October 2014
20 Oct 2014 AP01 Appointment of Mr Stephen Frank Cole as a director on 20 October 2014
09 Oct 2014 AP01 Appointment of Mr Anthony Allan Denn as a director on 9 October 2014
09 Oct 2014 AP01 Appointment of Mr Adekunle Aladenika as a director on 9 October 2014
04 Jul 2014 TM01 Termination of appointment of David Bordley as a director
06 Jun 2014 TM01 Termination of appointment of Daren Pinnington as a director
10 Apr 2014 TM01 Termination of appointment of Karnvir Nanra as a director