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SCARLETS (PROPERTIES) LIMITED

Company number 12026920

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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)
21 Jun 2019	PSC01	Notification of Mark Simon Holbeche as a person with significant control on 21 June 2019	View PDF Notification of Mark Simon Holbeche as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 21 June 2019	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 21 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AP01	Appointment of Mr Mark Simon Holbeche as a director on 21 June 2019	View PDF Appointment of Mr Mark Simon Holbeche as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	TM01	Termination of appointment of Michael James Ward as a director on 21 June 2019	View PDF Termination of appointment of Michael James Ward as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 21 June 2019	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 21 June 2019	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 21 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 21 June 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21 - link opens in a new window - 3 pages (3 pages)
31 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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