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SCARLETTABBOTT (TOPCO) LIMITED

Company number 14300135

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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)
04 Oct 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
12 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Jacqui March as a director on 30 April 2024	View PDF Termination of appointment of Jacqui March as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 14 pages (14 pages)
19 Jan 2023	AA01	Current accounting period extended from 31 August 2023 to 31 October 2023	View PDF Current accounting period extended from 31 August 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub divided 03/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub divided 03/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	SH02	Sub-division of shares on 3 December 2022	View PDF Sub-division of shares on 3 December 2022 - link opens in a new window - 6 pages (6 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
06 Jan 2023	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)
22 Dec 2022	PSC07	Cessation of Rachel Thornton-Abbott as a person with significant control on 3 December 2022	View PDF Cessation of Rachel Thornton-Abbott as a person with significant control on 3 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Ms Jacqui March as a director on 3 December 2022	View PDF Appointment of Ms Jacqui March as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Jeremy Fitzmaurice Petty as a director on 3 December 2022	View PDF Appointment of Mr Jeremy Fitzmaurice Petty as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 3 December 2022 GBP 24,051.12	View PDF Statement of capital following an allotment of shares on 3 December 2022 GBP 24,051.12 - link opens in a new window - 10 pages (10 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 3 December 2022 GBP 12,114.22	View PDF Statement of capital following an allotment of shares on 3 December 2022 GBP 12,114.22 - link opens in a new window - 11 pages (11 pages)
22 Dec 2022	PSC07	Cessation of Jonathan Abbott as a person with significant control on 3 December 2022	View PDF Cessation of Jonathan Abbott as a person with significant control on 3 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 3 December 2022	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Jonathan Scott Bell as a director on 3 December 2022	View PDF Appointment of Mr Jonathan Scott Bell as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Lee Osmond Donaldson as a director on 3 December 2022	View PDF Appointment of Mr Lee Osmond Donaldson as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Euan Mackenzie Jarvie as a director on 3 December 2022	View PDF Appointment of Mr Euan Mackenzie Jarvie as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	MR01	Registration of charge 143001350001, created on 3 December 2022	View PDF Registration of charge 143001350001, created on 3 December 2022 - link opens in a new window - 65 pages (65 pages)
16 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-16 GBP 2 - link opens in a new window - 19 pages (19 pages)

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SCARLETTABBOTT (TOPCO) LIMITED

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