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ESCRIPTS MARKETING LIMITED

Company number 06925143

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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)
10 Aug 2017 PSC07 Cessation of Joaquim Michael Pereira as a person with significant control on 6 August 2017
10 Aug 2017 AP01 Appointment of Dr Richard James Collman as a director on 6 August 2017
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
04 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 952
04 May 2017 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 840
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Oct 2016 SH10 Particulars of variation of rights attached to shares
27 Oct 2016 SH08 Change of share class name or designation
27 Oct 2016 CC04 Statement of company's objects
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 auth dir conflict 08/07/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 560
07 Jun 2016 CH01 Director's details changed for Mr Richard Mark Adams on 16 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 560
08 May 2015 SH06 Cancellation of shares. Statement of capital on 24 March 2015
  • GBP 560
08 May 2015 SH03 Purchase of own shares.
17 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2015 TM01 Termination of appointment of Wojtek Michael Bereza as a director on 25 March 2015
03 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 800
03 Jul 2014 CH01 Director's details changed for Mr Joaquim Michael Pereira on 5 June 2014
03 Jul 2014 CH01 Director's details changed for Mr Jonathan Paul Haughton on 5 June 2014
14 Apr 2014 AP01 Appointment of Mr Jonathan Paul Haughton as a director
14 Apr 2014 AP01 Appointment of Mr Joaquim Michael Pereira as a director
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013