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OFF GRID ESCAPES LTD

Company number 15832363

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2024	PSC07	Cessation of Gerard Daniel Greene as a person with significant control on 21 October 2024	View PDF Cessation of Gerard Daniel Greene as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC04	Change of details for Simon Henry Warren Woodroffe as a person with significant control on 21 October 2024	View PDF Change of details for Simon Henry Warren Woodroffe as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 104,000	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 104,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	SH02	Sub-division of shares on 21 October 2024	View PDF Sub-division of shares on 21 October 2024 - link opens in a new window - 6 pages (6 pages)
27 Oct 2024	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)
03 Oct 2024	TM01	Termination of appointment of Gregory Brooks as a director on 27 September 2024	View PDF Termination of appointment of Gregory Brooks as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC07	Cessation of Gregory Brooks as a person with significant control on 27 September 2024	View PDF Cessation of Gregory Brooks as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-11 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-11 GBP 3 - link opens in a new window - 16 pages (16 pages)

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