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ESCAPADE 7 LTD

Company number 14878389

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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)
30 Oct 2024 MR01 Registration of charge 148783890002, created on 25 October 2024
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
31 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
15 May 2024 MA Memorandum and Articles of Association
04 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2024 MR01 Registration of charge 148783890001, created on 16 April 2024
25 Oct 2023 PSC01 Notification of Bernard Joseph Prentis as a person with significant control on 4 October 2023
25 Oct 2023 AP01 Appointment of Mr Bernard Joseph Prentis as a director on 4 October 2023
25 Oct 2023 PSC07 Cessation of Escapade Spv Ltd as a person with significant control on 4 October 2023
25 Oct 2023 TM01 Termination of appointment of William Tindall as a director on 4 October 2023
01 Aug 2023 PSC02 Notification of Escapade Spv Ltd as a person with significant control on 1 June 2023
01 Aug 2023 PSC07 Cessation of William Tindall as a person with significant control on 1 June 2023
21 Jul 2023 CERTNM Company name changed escapade 36 LTD\certificate issued on 21/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-20
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
18 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-18
  • GBP 100