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)
|
|
26 Apr 2024 |
SH19 |
Statement of capital on 26 April 2024
|
|
|
09 Apr 2024 |
SH20 |
Statement by Directors
|
|
|
09 Apr 2024 |
CAP-SS |
Solvency Statement dated 21/03/24
|
|
|
09 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
22 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
|
|
|
09 Jan 2024 |
AD01 |
Registered office address changed from Tree Tops Tree Tops Tite Hill Englefield Green Surrey TW20 0NJ United Kingdom to The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront Swansea SA1 8QY on 9 January 2024
|
|
|
02 Jan 2024 |
TM02 |
Termination of appointment of John Charles Wilks as a secretary on 2 January 2024
|
|
|
21 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
02 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
|
|
|
01 Oct 2021 |
CH01 |
Director's details changed for Mr Olivier Castera on 1 October 2021
|
|
|
11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
|
|
|
10 Jun 2021 |
AP03 |
Appointment of Mr John Charles Wilks as a secretary on 10 June 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
|
|
|
26 Jan 2021 |
TM01 |
Termination of appointment of Richard Anthony Walsh as a director on 22 January 2021
|
|
|
11 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
23 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
|
|
|
20 Nov 2020 |
MR04 |
Satisfaction of charge 015389190009 in full
|
|
|
02 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Oct 2020 |
CERTNM |
Company name changed encase holdings LIMITED\certificate issued on 22/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-21
|
|