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ENCORE RADIO LIMITED

Company number 10095061

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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)
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase of shares, appointment of directors 21/07/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase of shares, appointment of directors 21/07/2016 - link opens in a new window - 23 pages (23 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 21 July 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	CH01	Director's details changed for Mr Quentin Nield on 21 July 2016	View PDF Director's details changed for Mr Quentin Nield on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM02	Termination of appointment of Quentin Nield as a secretary on 21 July 2016	View PDF Termination of appointment of Quentin Nield as a secretary on 21 July 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AP03	Appointment of Mr Andrew Preece as a secretary on 21 July 2016	View PDF Appointment of Mr Andrew Preece as a secretary on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 30 September 2016	View PDF Current accounting period shortened from 31 March 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AP01	Appointment of Mr James Leonard Crick as a director on 21 July 2016	View PDF Appointment of Mr James Leonard Crick as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AP01	Appointment of Mr William James Gerald Rogers as a director on 21 July 2016	View PDF Appointment of Mr William James Gerald Rogers as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AP01	Appointment of Mr Dave Coull as a director on 21 July 2016	View PDF Appointment of Mr Dave Coull as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AP01	Appointment of Mr Andrew Richard Preece as a director on 21 July 2016	View PDF Appointment of Mr Andrew Richard Preece as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AP01	Appointment of Mr Gregory Hamilton Watson as a director on 21 July 2016	View PDF Appointment of Mr Gregory Hamilton Watson as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AD01	Registered office address changed from 42a Greyhound Lane London SW16 5SB England to Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ on 4 August 2016	View PDF Registered office address changed from 42a Greyhound Lane London SW16 5SB England to Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ on 4 August 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-31 GBP 1	View PDF Incorporation Statement of capital on 2016-03-31 GBP 1 - link opens in a new window - 25 pages (25 pages)

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