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SCORPIOUS 1 LTD

Company number 15069974

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Nov 2024	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 - 2 pages (2 pages)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	PSC07	Cessation of Lee Eldridge as a person with significant control on 11 May 2024	View PDF Cessation of Lee Eldridge as a person with significant control on 11 May 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	PSC02	Notification of Acanthus Ltd as a person with significant control on 11 May 2024	View PDF Notification of Acanthus Ltd as a person with significant control on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 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)
16 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	PSC02	Notification of Dalstone Ltd as a person with significant control on 7 November 2023	View PDF Notification of Dalstone Ltd as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Sep 2023	CH01	Director's details changed for Mr Robert Stephen Hampshire on 1 September 2023	View PDF Director's details changed for Mr Robert Stephen Hampshire on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Sep 2023	PSC04	Change of details for Mr Robert Stephen Hampshire as a person with significant control on 1 September 2023	View PDF Change of details for Mr Robert Stephen Hampshire as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Sep 2023	PSC04	Change of details for Mr Lee Eldridge as a person with significant control on 1 September 2023	View PDF Change of details for Mr Lee Eldridge as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Sep 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-14 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-14 GBP 3 - link opens in a new window - 12 pages (12 pages)

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