ESCAPADE GROUP LIMITED

Company number 07792595

Date	Type	Description	View / Download
10 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012	(18 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 32,433.53 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2019	(5 pages)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/06/2014	(9 pages)
31 Jul 2013	AD01	Registered office address changed from , 7 Bassein Park Road, London, W12 9RN, England on 31 July 2013	(1 page)
31 Jul 2013	AD01	Registered office address changed from , Clearwater House 4-7 Manchester Street, London, W1U 3AE on 31 July 2013	(1 page)
04 Jul 2013	AA	Group of companies' accounts made up to 31 January 2013	(24 pages)
15 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/06/2014 and on 01/12/2019	(9 pages)
05 Nov 2012	AP01	Appointment of Mr Mark Andrew Vully De Candole as a director	(3 pages)
31 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/03/2012	(6 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 23,433.53 ANNOTATION A second filed SH01 was registered on 31/05/2012.	(5 pages)
11 Apr 2012	AP01	Appointment of Mr Paul Joseph Beaumont as a director	(3 pages)
11 Apr 2012	TM01	Termination of appointment of Steven Kenee as a director	(2 pages)
11 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
15 Mar 2012	AP01	Appointment of Nicholas De Candole as a director	(3 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 21,761.84	(5 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(19 pages)
08 Mar 2012	AP01	Appointment of Richard Miles Farley as a director	(3 pages)
08 Mar 2012	SH02	Sub-division of shares on 17 January 2012	(6 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
17 Jan 2012	AA01	Current accounting period extended from 30 September 2012 to 31 January 2013	(3 pages)
12 Jan 2012	CERTNM	Company name changed shoo 551 LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2011-12-21	(2 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/12/2011	(4 pages)
11 Jan 2012	AD01	Registered office address changed from , Clearwater House 4-7 Manchester Street, London, W1U 3AE on 11 January 2012	(2 pages)
11 Jan 2012	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary ANNOTATION This is a duplicate of the TM02 registered on 11/01/2012.	(3 pages)
11 Jan 2012	AP03	Appointment of Mr Richard Farley as a secretary	(3 pages)