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SCARISTA LIMITED

Company number SC152660

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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)
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 100
16 Apr 2013 TM02 Termination of appointment of Patricia Hornby as a secretary
16 Apr 2013 AP03 Appointment of Mrs Alexandra Frew as a secretary
16 Apr 2013 AP01 Appointment of Mr Ian Bremner as a director
11 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
04 Apr 2011 MEM/ARTS Memorandum and Articles of Association
04 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Dec 2010 SH08 Change of share class name or designation
13 Dec 2010 SH02 Sub-division of shares on 1 December 2010
13 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide shares 01/12/2010
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
19 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Aug 2008 363a Return made up to 24/08/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Aug 2007 363a Return made up to 24/08/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Aug 2006 363a Return made up to 24/08/06; full list of members