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SCARLET THERAPEUTICS LIMITED

Company number 13536278

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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)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
17 Aug 2022	AP01	Appointment of Dr Harry Stephen Destecroix as a director on 12 August 2022	View PDF Appointment of Dr Harry Stephen Destecroix as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 158.1896	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 158.1896 - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	PSC04	Change of details for Professor Ashley Mark Toye as a person with significant control on 15 July 2022	View PDF Change of details for Professor Ashley Mark Toye as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided shares 15/07/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided shares 15/07/2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH02	Sub-division of shares on 15 July 2022	View PDF Sub-division of shares on 15 July 2022 - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AD01	Registered office address changed from 1 Cathedral Square Bristol BS1 5DD England to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA on 14 July 2022	View PDF Registered office address changed from 1 Cathedral Square Bristol BS1 5DD England to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA on 14 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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