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SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED

Company number 09210679

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Confirmation statements / Annual returns Incorporation Officers

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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 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AA	Group of companies' accounts made up to 29 February 2016	View PDF Group of companies' accounts made up to 29 February 2016 - link opens in a new window - 27 pages (27 pages)
01 Jul 2016	CH01	Director's details changed for Mr Simon Charles Mccabe on 30 June 2016	View PDF Director's details changed for Mr Simon Charles Mccabe on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AP01	Appointment of Mr Simon Andrew Marshall as a director on 10 June 2016	View PDF Appointment of Mr Simon Andrew Marshall as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AP01	Appointment of Mr Scott Richard Mccabe as a director on 10 June 2016	View PDF Appointment of Mr Scott Richard Mccabe as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AP01	Appointment of Mr Kevin Charles Mccabe as a director on 10 June 2016	View PDF Appointment of Mr Kevin Charles Mccabe as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AP01	Appointment of Mr John Lewis Burnley as a director on 10 June 2016	View PDF Appointment of Mr John Lewis Burnley as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 69,330,001	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 69,330,001 - link opens in a new window - 7 pages (7 pages)
09 Mar 2015	CH01	Director's details changed for Mr Simon Charles Mccabe on 9 March 2015	View PDF Director's details changed for Mr Simon Charles Mccabe on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AA01	Current accounting period extended from 30 September 2015 to 28 February 2016	View PDF Current accounting period extended from 30 September 2015 to 28 February 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 69,330,001.00	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 69,330,001.00 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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