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ENCORE PROPERTY MANAGEMENT GROUP LTD

Company number 13054488

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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)
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conversion 28/10/2024
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conversion 26/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conversion 28/10/2024
17 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 26/10/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conversion 28/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2024 AP01 Appointment of Mr Duncan Llewelyn Rendall as a director on 29 October 2024
12 Nov 2024 AP01 Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 29 October 2024
12 Nov 2024 AP01 Appointment of Mr Parimal Raojibhai Patel as a director on 29 October 2024
12 Nov 2024 TM01 Termination of appointment of Robert Stephen Halbert as a director on 29 October 2024
12 Nov 2024 PSC02 Notification of Odevo Uk Limited as a person with significant control on 29 October 2024
12 Nov 2024 TM01 Termination of appointment of Alison Clare Price as a director on 29 October 2024
12 Nov 2024 TM01 Termination of appointment of Robert Richard Jonathan Kay as a director on 29 October 2024
12 Nov 2024 PSC07 Cessation of Queen's Park Equity Llp as a person with significant control on 29 October 2024
05 Nov 2024 SH08 Change of share class name or designation
05 Nov 2024 SH10 Particulars of variation of rights attached to shares
20 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 7,892,850.01
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 7,892,351.01
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 7,891,901.01
14 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
04 Sep 2023 CH01 Director's details changed for Mr Joaquin Fillola on 4 September 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
20 Feb 2023 AA Group of companies' accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates