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ESCALLA LIMITED

Company number 08752180

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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)
18 Jul 2014 CERTNM Company name changed harbour light 2010 LTD\certificate issued on 18/07/14
  • RES15 ‐ Change company name resolution on 2014-06-12
18 Jul 2014 CONNOT Change of name notice
30 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 10/01/2014
30 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 10/01/2014
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 15,076
29 Apr 2014 AP01 Appointment of Neil Dawson as a director
29 Apr 2014 AP01 Appointment of Jane Patricia Mccarthy as a director
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 13,974.00
  • ANNOTATION A second filed SH01 was registered on 30/04/2014
12 Feb 2014 AP01 Appointment of Jane West as a director
12 Feb 2014 AP01 Appointment of Ian West as a director
07 Feb 2014 AP01 Appointment of Mr Paul Ronald Routh as a director
07 Feb 2014 AP01 Appointment of Louis Patrick Mooney as a director
04 Feb 2014 SH10 Particulars of variation of rights attached to shares
04 Feb 2014 SH08 Change of share class name or designation
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 6,000
  • ANNOTATION A second filed SH01 was registered on 30/04/2014
04 Feb 2014 SH10 Particulars of variation of rights attached to shares
04 Feb 2014 SH08 Change of share class name or designation
28 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares and section 630 10/01/2014
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 10/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2013 NEWINC Incorporation