Companies House does not verify the accuracy of the information filed

Advanced company search

ENGLORE HOLDING LIMITED

Company number 12024350

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Mar 2020	AD01	Registered office address changed from 4 Old Park Lane London Mayfair W1K 1QW United Kingdom to 152 - 160 City Road Kemp House London EC1V 2NX on 9 March 2020	View PDF Registered office address changed from 4 Old Park Lane London Mayfair W1K 1QW United Kingdom to 152 - 160 City Road Kemp House London EC1V 2NX on 9 March 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	TM01	Termination of appointment of Benjamin Peter Quadt as a director on 26 November 2019	View PDF Termination of appointment of Benjamin Peter Quadt as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	PSC07	Cessation of Benjamin Peter Quadt as a person with significant control on 26 November 2019	View PDF Cessation of Benjamin Peter Quadt as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	PSC04	Change of details for Mr Schamuel Zizuaschwili as a person with significant control on 26 November 2019	View PDF Change of details for Mr Schamuel Zizuaschwili as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Schamuel Zizuaschwili on 21 October 2019	View PDF Director's details changed for Mr Schamuel Zizuaschwili on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Mr. Benjamin Peter Quadt on 21 October 2019	View PDF Director's details changed for Mr. Benjamin Peter Quadt on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC04	Change of details for Mr Schamuel Zizuaschwili as a person with significant control on 21 October 2019	View PDF Change of details for Mr Schamuel Zizuaschwili as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	PSC01	Notification of Benjamin Peter Quadt as a person with significant control on 1 July 2019	View PDF Notification of Benjamin Peter Quadt as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr Benjamin Peter Quadt as a director on 1 July 2019	View PDF Appointment of Mr Benjamin Peter Quadt as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?