ESCALENT LIMITED

Company number 03294574

Date	Type	Description	View / Download
31 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	(4 pages)
12 Jul 2023	TM01	Termination of appointment of Michael Nagle as a director on 1 July 2023	(1 page)
12 Jul 2023	TM02	Termination of appointment of Michael Nagle as a secretary on 1 July 2023	(1 page)
27 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors, secretary and or paul hastings (europe) LLP instructed to arrange for entreis to be made in the books and registers and docs filed at companies house 04/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
27 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors, secretary and or paul hastings (europe) LLP instructed to arrange for entreis to be made in the books and registers and docs filed at companies house 04/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors, secretary and or paul hastings (europe) LLP instructed to arrange for entreis to be made in the books and registers and docs filed at companies house. 04/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
16 May 2023	MR01	Registration of charge 032945740004, created on 11 May 2023	(64 pages)
10 May 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
06 May 2023	SH01	Statement of capital following an allotment of shares on 7 April 2023 GBP 1,801,000	(3 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
25 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
12 May 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
19 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(4 pages)
11 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jun 2019	PSC07	Cessation of Michael Nagle as a person with significant control on 6 April 2016	(1 page)
11 Jun 2019	AP01	Appointment of Mr Mark Carpenter as a director on 11 June 2019	(2 pages)
14 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14	(3 pages)
25 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
21 Nov 2018	TM01	Termination of appointment of Francis John Ward as a director on 22 June 2018	(1 page)
21 Nov 2018	PSC07	Cessation of Valerie Utley as a person with significant control on 22 June 2018	(1 page)
21 Nov 2018	PSC07	Cessation of Frank Ward as a person with significant control on 22 June 2018	(1 page)