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ESCAPADE BIDCO LIMITED

Company number 12104820

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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)
30 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 28 pages (28 pages)
24 Sep 2026 CH01 Director's details changed for Mr Julian Christopher Bellamy on 24 September 2026
View PDF Director's details changed for Mr Julian Christopher Bellamy on 24 September 2026 - link opens in a new window - 2 pages (2 pages)
16 Jul 2026 CS01 Confirmation statement made on 14 July 2026 with no updates
View PDF Confirmation statement made on 14 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
30 Sep 2025 TM01 Termination of appointment of Angela Jain as a director on 31 August 2025
View PDF Termination of appointment of Angela Jain as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025 CS01 Confirmation statement made on 14 July 2025 with updates
View PDF Confirmation statement made on 14 July 2025 with updates - link opens in a new window - 7 pages (7 pages)
09 Jan 2025 SH06 Cancellation of shares. Statement of capital on 16 December 2024
  • GBP 144,355.10
View PDF Cancellation of shares. Statement of capital on 16 December 2024
  • GBP 144,355.10
- link opens in a new window - 7 pages (7 pages)
09 Jan 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
02 Aug 2024 TM01 Termination of appointment of Mark Allen Itkin as a director on 31 December 2023
View PDF Termination of appointment of Mark Allen Itkin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2024 SH06 Cancellation of shares. Statement of capital on 12 July 2024
  • GBP 144,795.10
View PDF Cancellation of shares. Statement of capital on 12 July 2024
  • GBP 144,795.10
- link opens in a new window - 7 pages (7 pages)
26 Jul 2024 SH06 Cancellation of shares. Statement of capital on 20 December 2023
  • GBP 144,809.10
View PDF Cancellation of shares. Statement of capital on 20 December 2023
  • GBP 144,809.10
- link opens in a new window - 7 pages (7 pages)
26 Jul 2024 SH06 Cancellation of shares. Statement of capital on 25 September 2023
  • GBP 146,005.40
View PDF Cancellation of shares. Statement of capital on 25 September 2023
  • GBP 146,005.40
- link opens in a new window - 6 pages (6 pages)
26 Jul 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jul 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
25 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Apr 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
25 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
23 Mar 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2023 SH06 Cancellation of shares. Statement of capital on 2 February 2023
  • GBP 146,036.50
View PDF Cancellation of shares. Statement of capital on 2 February 2023
  • GBP 146,036.50
- link opens in a new window - 7 pages (7 pages)
21 Mar 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)