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ENCODIAN SOLUTIONS LTD

Company number 10200243

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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)
21 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new shares 14/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new shares 14/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC02	Notification of Philalex Technologies Ltd as a person with significant control on 28 August 2020	View PDF Notification of Philalex Technologies Ltd as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 10 September 2020	View PDF Withdrawal of a person with significant control statement on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Mr Alexander Akram Rackwitz as a director on 28 August 2020	View PDF Appointment of Mr Alexander Akram Rackwitz as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Sarah Lyn Sales as a director on 28 August 2020	View PDF Termination of appointment of Sarah Lyn Sales as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Laura Jean Eve Goodison as a director on 28 August 2020	View PDF Termination of appointment of Laura Jean Eve Goodison as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages)

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