Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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05 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Parimal Raojibhai Patel as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Duncan Llewelyn Rendall as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 29 October 2024
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05 Nov 2024 |
MR04 |
Satisfaction of charge 051229630004 in full
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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01 Mar 2024 |
PSC05 |
Change of details for Encore Pm Group (Bidco) Ltd as a person with significant control on 1 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Joaquin Fillola Caraballo on 1 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Jeremy Dwayne Chard on 1 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr James Robert Peace on 1 February 2024
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14 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Joaquin Fillola on 4 September 2023
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2023
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30 May 2023 |
CS01 |
10/05/23 Statement of Capital gbp 136.2912
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023
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13 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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28 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
MR01 |
Registration of charge 051229630004, created on 30 July 2021
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