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ESCAPADE SILVERSTONE MANAGEMENT LIMITED

Company number 11234398

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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)
27 Nov 2024	MR04	Satisfaction of charge 112343980001 in full	View PDF Satisfaction of charge 112343980001 in full - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2024	SH06	Cancellation of shares. Statement of capital on 27 September 2023 GBP 550	View PDF Cancellation of shares. Statement of capital on 27 September 2023 GBP 550 - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	PSC02	Notification of Emerging Advisory Limited as a person with significant control on 27 September 2023	View PDF Notification of Emerging Advisory Limited as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC07	Cessation of Kirill Ignakhin as a person with significant control on 27 September 2023	View PDF Cessation of Kirill Ignakhin as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC07	Cessation of William Tindall as a person with significant control on 27 September 2023	View PDF Cessation of William Tindall as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 825	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 825 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Sep 2023	MR01	Registration of charge 112343980001, created on 27 September 2023	View PDF Registration of charge 112343980001, created on 27 September 2023 - link opens in a new window - 35 pages (35 pages)
05 Apr 2023	AD01	Registered office address changed from The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 5 April 2023	View PDF Registered office address changed from The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 5 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	PSC01	Notification of William Tindall as a person with significant control on 29 December 2021	View PDF Notification of William Tindall as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC04	Change of details for Mr Nicholas John Darker as a person with significant control on 29 December 2021	View PDF Change of details for Mr Nicholas John Darker as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC04	Change of details for Mrs Julie Suzanne Darker as a person with significant control on 29 December 2021	View PDF Change of details for Mrs Julie Suzanne Darker as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC01	Notification of Kirill Ignakhin as a person with significant control on 29 December 2021	View PDF Notification of Kirill Ignakhin as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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ESCAPADE SILVERSTONE MANAGEMENT LIMITED

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