- Company Overview for ESCRIPTS MARKETING LIMITED (06925143)
- Filing history for ESCRIPTS MARKETING LIMITED (06925143)
- People for ESCRIPTS MARKETING LIMITED (06925143)
- More for ESCRIPTS MARKETING LIMITED (06925143)
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) |
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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
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04 May 2017 | SH01 |
Statement of capital following an allotment of shares on 8 July 2016
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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
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07 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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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
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08 May 2015 | SH06 |
Cancellation of shares. Statement of capital on 24 March 2015
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08 May 2015 | SH03 | Purchase of own shares. | |
17 Apr 2015 | RESOLUTIONS |
Resolutions
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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
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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 |