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ESCAPADE 54 LTD

Company number 14878448

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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)
02 Aug 2024	MR01	Registration of charge 148784480001, created on 31 July 2024	View PDF Registration of charge 148784480001, created on 31 July 2024 - link opens in a new window - 17 pages (17 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 239 of the ca 2006 01/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 239 of the ca 2006 01/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	PSC01	Notification of Richard David Rogers Stark as a person with significant control on 17 October 2023	View PDF Notification of Richard David Rogers Stark as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC07	Cessation of Escapade Spv Ltd as a person with significant control on 17 October 2023	View PDF Cessation of Escapade Spv Ltd as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Mr Richard David Rogers Stark as a director on 17 October 2023	View PDF Appointment of Mr Richard David Rogers Stark as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM01	Termination of appointment of William Tindall as a director on 17 October 2023	View PDF Termination of appointment of William Tindall as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC02	Notification of Escapade Spv Ltd as a person with significant control on 1 June 2023	View PDF Notification of Escapade Spv Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of William Tindall as a person with significant control on 1 June 2023	View PDF Cessation of William Tindall as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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