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SCARLET RIGHTS 2 LIMITED

Company number 13281674

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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)
30 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: any two directors be authorised to issue new share certificates and cancel old share certificates / filings with companies house 01/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: any two directors be authorised to issue new share certificates and cancel old share certificates / filings with companies house 01/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC02	Notification of Miss Scarlet Limited as a person with significant control on 21 December 2023	View PDF Notification of Miss Scarlet Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Patricia Lenahan Ishimoto as a person with significant control on 21 December 2023	View PDF Cessation of Patricia Lenahan Ishimoto as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2022	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	View PDF Current accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	CH01	Director's details changed for Ms Patricia Lenahan Ishimoto on 11 April 2021	View PDF Director's details changed for Ms Patricia Lenahan Ishimoto on 11 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	PSC04	Change of details for Ms Patricia Lenahan Ishimoto as a person with significant control on 11 April 2021	View PDF Change of details for Ms Patricia Lenahan Ishimoto as a person with significant control on 11 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-21 GBP 10	View PDF Incorporation Statement of capital on 2021-03-21 GBP 10 - link opens in a new window - 30 pages (30 pages)

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