SCARLETROUTE LIMITED

Company number 06796835

Date	Type	Description	View / Download
07 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
09 Aug 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 8,000,520	(6 pages)
11 Jul 2016	CH02	Director's details changed for Managing Growth Trustees Sa on 18 January 2016	(1 page)
24 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 8,000,520	(5 pages)
13 Feb 2015	AD01	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015	(1 page)
19 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
17 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-17 EUR 8,000,520	(4 pages)
28 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders	(5 pages)
15 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
25 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
05 Dec 2012	AD01	Registered office address changed from Suite 3 4Th Floor 1 Duchess Street London W1W 6AN on 5 December 2012	(1 page)
19 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
25 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
11 Mar 2011	SH14	Redenomination of shares. Statement of capital 10 November 2010 EUR 8,000,520	(4 pages)
07 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
07 Mar 2011	CH02	Director's details changed for Managing Growth Trustees Sa on 7 March 2011	(2 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 EUR 8,000,520	(4 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
25 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
20 Jul 2010	AP03	Appointment of Miss Tracey Christine Gilliland as a secretary	(1 page)
29 Jun 2010	AD01	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA United Kingdom on 29 June 2010	(1 page)