ENCRAFT LIMITED

Company number 04937978

Date	Type	Description	View / Download
17 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
06 Jan 2016	AD01	Registered office address changed from Perseus House 3 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to Brandon House William Street Leamington Spa Warwickshire CV32 4HJ on 6 January 2016	(1 page)
04 Nov 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 8,835.25	(8 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 8,359.18	(3 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 8,359.18	(3 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 6,142.34	(3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
16 Dec 2014	TM01	Termination of appointment of Gary Alan Greally as a director on 28 November 2014	(1 page)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 5,542.34	(3 pages)
29 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 5,542.34	(8 pages)
29 Oct 2014	CH01	Director's details changed for Mr Michael Bailey Dearden on 1 June 2012	(2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
09 Nov 2013	MR01	Registration of charge 049379780002	(26 pages)
30 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 4,103.5	(8 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
19 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(9 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
26 Mar 2012	AP01	Appointment of Mr Michael Bailey Dearden as a director	(3 pages)
24 Jan 2012	TM01	Termination of appointment of David Rhodes as a director	(2 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 4,103.50	(4 pages)
03 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(9 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 3,996.66	(5 pages)