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ESCAPADE GROUP LIMITED

Company number 07792595

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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)
06 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
31 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/10/2019.
23 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
21 Nov 2016 SH03 Purchase of own shares.
07 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
05 Oct 2016 MR01 Registration of charge 077925950005, created on 28 September 2016
01 Oct 2016 TM01 Termination of appointment of James Robert Terence Lewis as a director on 23 September 2016
30 Sep 2016 TM01 Termination of appointment of Mark Daniel Gross as a director on 23 September 2016
29 Sep 2016 MR01 Registration of charge 077925950004, created on 28 September 2016
26 Sep 2016 SH20 Statement by Directors
26 Sep 2016 SH19 Statement of capital on 26 September 2016
  • GBP 57,704.99
26 Sep 2016 CAP-SS Solvency Statement dated 23/09/16
26 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 23/09/2016
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 57,704.99
16 Nov 2015 MR01 Registration of charge 077925950003, created on 26 October 2015
14 Nov 2015 AP01 Appointment of James Lewis as a director on 26 October 2015
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
30 Oct 2015 MR01 Registration of charge 077925950002, created on 26 October 2015
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 32,433.53
20 Oct 2015 CH01 Director's details changed for Mr Paul Joseph Beaumont on 1 October 2015
03 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 32,433.53
07 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
28 Aug 2014 AP01 Appointment of Mark Daniel Gross as a director on 21 July 2014
10 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2013