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ESSENARE SILVERSTONE LTD

Company number 14878083

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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)
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	CERTNM	Company name changed escapade 56 LTD\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19	View PDF Company name changed escapade 56 LTD\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AD01	Registered office address changed from 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom to 18-20 High Street Stevenage Hertfordshire SG1 3EJ on 1 November 2023	View PDF Registered office address changed from 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom to 18-20 High Street Stevenage Hertfordshire SG1 3EJ on 1 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Steven Robert White as a director on 19 September 2023	View PDF Appointment of Steven Robert White as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC07	Cessation of Escapade Spv Ltd as a person with significant control on 19 September 2023	View PDF Cessation of Escapade Spv Ltd as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC01	Notification of Rekha Rai White as a person with significant control on 19 September 2023	View PDF Notification of Rekha Rai White as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC01	Notification of Steven Robert White as a person with significant control on 19 September 2023	View PDF Notification of Steven Robert White as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of William Tindall as a director on 20 September 2023	View PDF Termination of appointment of William Tindall as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Rekha Rai White as a director on 19 September 2023	View PDF Appointment of Rekha Rai White as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC02	Notification of Escapade Spv Ltd as a person with significant control on 1 June 2023	View PDF Notification of Escapade Spv Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of William Tindall as a person with significant control on 1 June 2023	View PDF Cessation of William Tindall as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CERTNM	Company name changed escapade 56 LTD LTD\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12	View PDF Company name changed escapade 56 LTD LTD\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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