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SCARLET GLOBAL HOLDINGS LTD

Company number 13104396

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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)
06 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 67 pages (67 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 157.9607	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 157.9607 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	PSC04	Change of details for Mr James Alexander Dewar as a person with significant control on 4 January 2022	View PDF Change of details for Mr James Alexander Dewar as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	CH01	Director's details changed for Mr James Alexander Dewar on 4 January 2022	View PDF Director's details changed for Mr James Alexander Dewar on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD01	Registered office address changed from 69 Old Street London EC1V 9HX England to 69 Old Street London EC1V 9HX on 4 January 2022	View PDF Registered office address changed from 69 Old Street London EC1V 9HX England to 69 Old Street London EC1V 9HX on 4 January 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AD01	Registered office address changed from 144 Edgeley Road London SW4 6HB England to 69 Old Street London EC1V 9HX on 18 August 2021	View PDF Registered office address changed from 144 Edgeley Road London SW4 6HB England to 69 Old Street London EC1V 9HX on 18 August 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 January 2021 GBP 82	View PDF Statement of capital following an allotment of shares on 23 January 2021 GBP 82 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 80 - link opens in a new window - 13 pages (13 pages)

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