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SCARLET TRIANGLES LIMITED

Company number 11267659

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Company Results (links open in a new window)
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 Jul 2019	TM01	Termination of appointment of Keith Gains as a director on 21 June 2019	View PDF Termination of appointment of Keith Gains as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Mr Keith Stephen Gains as a director on 21 June 2019	View PDF Appointment of Mr Keith Stephen Gains as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP03	Appointment of Ms Pia Tapley as a secretary on 21 June 2019	View PDF Appointment of Ms Pia Tapley as a secretary on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Paolo Revelli as a director on 21 June 2019	View PDF Termination of appointment of Paolo Revelli as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Giuseppe Ciardi as a director on 21 June 2019	View PDF Termination of appointment of Giuseppe Ciardi as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Michael Jonathan Bonds as a director on 21 June 2019	View PDF Termination of appointment of Michael Jonathan Bonds as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Mr Keith Gains as a director on 21 June 2019	View PDF Appointment of Mr Keith Gains as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AD01	Registered office address changed from 26 Grosvenor Gardens 3rd Floor London SW1W 0GT United Kingdom to 5th Floor 53 - 54 Grosvenor Street London W1K 3HU on 24 June 2019	View PDF Registered office address changed from 26 Grosvenor Gardens 3rd Floor London SW1W 0GT United Kingdom to 5th Floor 53 - 54 Grosvenor Street London W1K 3HU on 24 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	PSC02	Notification of Reserve Power Holdings Limited as a person with significant control on 21 June 2019	View PDF Notification of Reserve Power Holdings Limited as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	PSC07	Cessation of Giuseppe Ciardi as a person with significant control on 21 June 2019	View PDF Cessation of Giuseppe Ciardi as a person with significant control on 21 June 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AD01	Registered office address changed from 7 Old Park Lane C/O Caledon Capital Partners Llp London W1K 1QR United Kingdom to 26 Grosvenor Gardens 3rd Floor London SW1W 0GT on 17 December 2018	View PDF Registered office address changed from 7 Old Park Lane C/O Caledon Capital Partners Llp London W1K 1QR United Kingdom to 26 Grosvenor Gardens 3rd Floor London SW1W 0GT on 17 December 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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