ESCAPE HUNT PLC

Company number 10184316

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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 Mar 2020 AP03 Appointment of Mr Graham John Bird as a secretary on 2 March 2020
02 Mar 2020 AP01 Appointment of Mr Graham John Bird as a director on 28 January 2020
05 Aug 2019 TM01 Termination of appointment of Alistair Kynoch Rae as a director on 31 July 2019
05 Aug 2019 TM02 Termination of appointment of Alistair Kynoch Rae as a secretary on 31 July 2019
18 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
12 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business/political donations/short notice of general meetings other than an annual general meeting 27/06/2019
28 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2019 PSC08 Notification of a person with significant control statement
19 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
14 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business.political donations. Notice of meetings 24/05/2018
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2018 AD01 Registered office address changed from 1 Paris Garden Paris Garden London SE1 8nd England to 3 Pear Place London SE1 8BT on 12 February 2018
20 Oct 2017 SH03 Purchase of own shares.
27 Sep 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 SH06 Cancellation of shares. Statement of capital on 3 May 2017
  • GBP 253,240.7250
21 Jun 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
15 Jun 2017 AD01 Registered office address changed from 1 Paris Garden Paris Garden London SE1 8nd England to 1 Paris Garden Paris Garden London SE1 8nd on 15 June 2017
15 Jun 2017 AD01 Registered office address changed from C/O Atticus Legal Llp Castlefield House Liverpool Road Manchester M3 4SB England to 1 Paris Garden Paris Garden London SE1 8nd on 15 June 2017
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 125,000
01 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
15 May 2017 TM01 Termination of appointment of Hubert Gerard Patrick Van Den Bergh as a director on 3 May 2017
15 May 2017 CH01 Director's details changed for Mr Richard John Harpham on 3 May 2017
15 May 2017 AP01 Appointment of Mr Alistair Kynoch Rae as a director on 3 May 2017
15 May 2017 TM01 Termination of appointment of Karen Elisabeth Dind Jones as a director on 12 April 2017