ENCORE RADIO LIMITED

Company number 10095061

Date	Type	Description	View / Download
23 Apr 2020	AP01	Appointment of Mrs Deidre Ann Ford as a director on 20 April 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 20 April 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Mr Paul Anthony Keenan as a director on 20 April 2020	(2 pages)
23 Apr 2020	AD01	Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ United Kingdom to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 23 April 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
08 Oct 2019	TM01	Termination of appointment of William James Gerald Rogers as a director on 30 September 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr James Laws Wenger as a director on 30 September 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Dave Coull as a director on 31 May 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(5 pages)
27 Mar 2019	AUD	Auditor's resignation	(1 page)
07 Mar 2019	CH01	Director's details changed for Mr Dave Coull on 4 March 2019	(2 pages)
07 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	(6 pages)
18 Dec 2018	TM01	Termination of appointment of Gregory Hamilton Watson as a director on 18 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of James Leonard Crick as a director on 18 December 2018	(1 page)
11 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(6 pages)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(5 pages)
26 Mar 2018	CH01	Director's details changed for Mr David Patrick Alsybury on 6 February 2018	(2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth to allot 31/10/2017	(2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 37,800	(3 pages)
20 Sep 2017	AP01	Appointment of Mr David Patrick Alsybury as a director on 4 September 2017	(2 pages)
09 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
03 May 2017	TM01	Termination of appointment of Quentin Johnathan Nield as a director on 9 December 2016	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(7 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 26/09/2016 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 16,000	(3 pages)