Companies House does not verify the accuracy of the information filed

ESCAPADE BIDCO LIMITED

Company number 12104820

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
02 Aug 2024	TM01	Termination of appointment of Mark Allen Itkin as a director on 31 December 2023	View PDF Termination of appointment of Mark Allen Itkin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2024	SH06	Cancellation of shares. Statement of capital on 12 July 2024 GBP 144,795.10	View PDF Cancellation of shares. Statement of capital on 12 July 2024 GBP 144,795.10 - link opens in a new window - 7 pages (7 pages)
26 Jul 2024	SH06	Cancellation of shares. Statement of capital on 20 December 2023 GBP 144,809.10	View PDF Cancellation of shares. Statement of capital on 20 December 2023 GBP 144,809.10 - link opens in a new window - 7 pages (7 pages)
26 Jul 2024	SH06	Cancellation of shares. Statement of capital on 25 September 2023 GBP 146,005.40	View PDF Cancellation of shares. Statement of capital on 25 September 2023 GBP 146,005.40 - link opens in a new window - 6 pages (6 pages)
26 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
25 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
23 Mar 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2023	SH06	Cancellation of shares. Statement of capital on 2 February 2023 GBP 146,036.50	View PDF Cancellation of shares. Statement of capital on 2 February 2023 GBP 146,036.50 - link opens in a new window - 7 pages (7 pages)
21 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	AD01	Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 30 December 2022	View PDF Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 30 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Patrick Elborough Sellers as a director on 1 July 2022	View PDF Termination of appointment of Patrick Elborough Sellers as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 10 pages (10 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 146,054	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 146,054 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	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 - 5 pages (5 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Jul 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC02	Notification of Itv Studios Limited as a person with significant control on 1 July 2022	View PDF Notification of Itv Studios Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ESCAPADE BIDCO LIMITED

Filter by category