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ESCAPADE BIDCO LIMITED

Company number 12104820

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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)
08 Apr 2024 SH03 Purchase of own shares.
31 Oct 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
23 Mar 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
21 Mar 2023 SH06 Cancellation of shares. Statement of capital on 2 February 2023
  • GBP 146,036.50
21 Mar 2023 SH03 Purchase of own shares.
30 Dec 2022 AD01 Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 30 December 2022
27 Sep 2022 TM01 Termination of appointment of Patrick Elborough Sellers as a director on 1 July 2022
15 Sep 2022 CS01 Confirmation statement made on 14 July 2022 with updates
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 146,054
25 Jul 2022 SH08 Change of share class name or designation
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
08 Jul 2022 PSC02 Notification of Itv Studios Limited as a person with significant control on 1 July 2022
08 Jul 2022 AP01 Appointment of Mr Thomas Matthew Betts as a director on 1 July 2022
08 Jul 2022 MR04 Satisfaction of charge 121048200001 in full
08 Jul 2022 MR04 Satisfaction of charge 121048200002 in full
07 Jul 2022 PSC07 Cessation of Grant Thomas Hugh Mansfield as a person with significant control on 1 July 2022
07 Jul 2022 PSC07 Cessation of Ldc Viii Lp as a person with significant control on 1 July 2022
07 Jul 2022 TM01 Termination of appointment of Dewi Aled Hughes as a director on 1 July 2022
07 Jul 2022 TM01 Termination of appointment of Andrew John Grove as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Ms Angela Jain as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Mr David Philip Mcgraynor as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Mr Julian Christopher Bellamy as a director on 1 July 2022