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SWANAGE ESCAPES LIMITED

Company number 13367924

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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)
07 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	PSC04	Change of details for Mr Ralph Gilbert as a person with significant control on 29 April 2021	View PDF Change of details for Mr Ralph Gilbert as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Gilbert Investments Limited as a person with significant control on 29 April 2021	View PDF Cessation of Gilbert Investments Limited as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC01	Notification of Louise Victoria Gilbert as a person with significant control on 29 April 2021	View PDF Notification of Louise Victoria Gilbert as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC01	Notification of Ralph Gilbert as a person with significant control on 29 April 2021	View PDF Notification of Ralph Gilbert as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC01	Notification of Richard Michael Daley as a person with significant control on 7 June 2022	View PDF Notification of Richard Michael Daley as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 May 2023	TM01	Termination of appointment of Samantha Clay Daley as a director on 29 April 2023	View PDF Termination of appointment of Samantha Clay Daley as a director on 29 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Richard Michael Daley as a director on 7 June 2022	View PDF Appointment of Mr Richard Michael Daley as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Richard Michael Daley as a director on 7 June 2022	View PDF Termination of appointment of Richard Michael Daley as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	MR01	Registration of charge 133679240001, created on 8 November 2021	View PDF Registration of charge 133679240001, created on 8 November 2021 - link opens in a new window - 10 pages (10 pages)
14 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2021	AP01	Appointment of Ms Samantha Clay Daley as a director on 29 April 2021	View PDF Appointment of Ms Samantha Clay Daley as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Mr Richard Michael Daley as a director on 29 April 2021	View PDF Appointment of Mr Richard Michael Daley as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-29 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-29 GBP 50 - link opens in a new window - 10 pages (10 pages)

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SWANAGE ESCAPES LIMITED

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