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ESCALLA LIMITED

Company number 08752180

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Company Results (links open in a new window)
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)
27 May 2026 AD01 Registered office address changed from Angel Wharf 170 Shepherdess Walk London N1 7JL United Kingdom to 8 8 Holmes Road Camden London NW5 3AB on 27 May 2026
View PDF Registered office address changed from Angel Wharf 170 Shepherdess Walk London N1 7JL United Kingdom to 8 8 Holmes Road Camden London NW5 3AB on 27 May 2026 - link opens in a new window - 1 page (1 page)
28 Apr 2026 AP01 Appointment of Mr Sami Walker as a director on 21 April 2026
View PDF Appointment of Mr Sami Walker as a director on 21 April 2026 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 CS01 Confirmation statement made on 29 October 2025 with no updates
View PDF Confirmation statement made on 29 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 5 pages (5 pages)
12 Feb 2025 MR01 Registration of charge 087521800003, created on 24 January 2025
View PDF Registration of charge 087521800003, created on 24 January 2025 - link opens in a new window - 41 pages (41 pages)
19 Jan 2025 AD01 Registered office address changed from Claydon Hay Barn Boddington Road Claydon Oxfordshire OX17 1HD England to Angel Wharf 170 Shepherdess Walk London N1 7JL on 19 January 2025
View PDF Registered office address changed from Claydon Hay Barn Boddington Road Claydon Oxfordshire OX17 1HD England to Angel Wharf 170 Shepherdess Walk London N1 7JL on 19 January 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024 CS01 Confirmation statement made on 29 October 2024 with updates
View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2024 SH19 Statement of capital on 1 October 2024
  • GBP 15,151
View PDF Statement of capital on 1 October 2024
  • GBP 15,151
- link opens in a new window - 3 pages (3 pages)
01 Oct 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 CAP-SS Solvency Statement dated 11/09/24
View PDF Solvency Statement dated 11/09/24 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 11/09/2024
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled 11/09/2024
- link opens in a new window - 4 pages (4 pages)
29 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-debenture/acquisition/transaction/company business 12/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re-debenture/acquisition/transaction/company business 12/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
26 Sep 2024 AP01 Appointment of Mr David Jonathan Ferris as a director on 12 September 2024
View PDF Appointment of Mr David Jonathan Ferris as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 TM01 Termination of appointment of Jane Patricia Mccarthy as a director on 12 September 2024
View PDF Termination of appointment of Jane Patricia Mccarthy as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 TM01 Termination of appointment of Jane West as a director on 12 September 2024
View PDF Termination of appointment of Jane West as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024 PSC07 Cessation of Ian West as a person with significant control on 12 September 2024
View PDF Cessation of Ian West as a person with significant control on 12 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024 PSC02 Notification of Escalla Employee Ownership Trustee Limited as a person with significant control on 12 September 2024
View PDF Notification of Escalla Employee Ownership Trustee Limited as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 MR01 Registration of charge 087521800002, created on 12 September 2024
View PDF Registration of charge 087521800002, created on 12 September 2024 - link opens in a new window - 59 pages (59 pages)
09 Jul 2024 TM01 Termination of appointment of Claire Louise Mclellan as a director on 26 June 2024
View PDF Termination of appointment of Claire Louise Mclellan as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024 MR04 Satisfaction of charge 087521800001 in full
View PDF Satisfaction of charge 087521800001 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 15,151
View PDF Statement of capital following an allotment of shares on 30 April 2014
  • GBP 15,151
- link opens in a new window - 3 pages (3 pages)
14 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 29 October 2022
View PDF Second filing of Confirmation Statement dated 29 October 2022 - link opens in a new window - 4 pages (4 pages)