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ESCENDENCY LIMITED

Company number 05053362

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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)
02 Jun 2016 TM01 Termination of appointment of Hilton Ezekiel Mcallister as a director on 1 March 2016
18 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 276,250
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 276,250
23 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 276,250
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 259,311
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 259,312
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 239,953
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 234,883
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AA01 Previous accounting period extended from 28 August 2012 to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 227,971.00
30 Oct 2012 TM01 Termination of appointment of Alan Dick as a director
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 218,755
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 August 2011
  • GBP 200,331
01 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Delete clause 5 of arts 28/08/2011
  • RES10 ‐ Resolution of allotment of securities
30 May 2012 AA Total exemption small company accounts made up to 28 August 2011
19 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 28 August 2010
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 186,506.00
05 Aug 2010 AA Total exemption small company accounts made up to 28 August 2009
29 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders