ESCAMAX INVESTMENTS LIMITED

Company number 05124694

Date	Type	Description	View / Download
22 Aug 2018	CH04	Secretary's details changed for Appleton Secretaries Limited on 22 August 2018	(1 page)
13 Jun 2018	PSC04	Change of details for Andriy Komar as a person with significant control on 1 June 2018	(2 pages)
18 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
18 May 2018	AP01	Appointment of Ms. Katherine Anne Hickson as a director on 23 April 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018	(1 page)
05 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(4 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 28,800,002	(6 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
26 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 28,800,002	(6 pages)
26 Feb 2016	AD02	Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR	(1 page)
25 Feb 2016	AD03	Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ	(1 page)
23 Feb 2016	SH20	Statement by Directors	(1 page)
23 Feb 2016	SH19	Statement of capital on 23 February 2016 GBP 28,800,002	(4 pages)
23 Feb 2016	CAP-SS	Solvency Statement dated 18/01/16	(1 page)
23 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 34,600,002	(5 pages)
12 May 2015	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to 207 Regent Street 3rd Floor London W1B 3HH on 12 May 2015	(1 page)
22 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
05 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 34,600,002	(5 pages)
05 Sep 2014	AD01	Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH to 207 Regent Street 3Rd Floor London W1B 3HH on 5 September 2014	(1 page)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 34,600,002	(3 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 26,600,002	(3 pages)