ENCORE PROPERTY MANAGEMENT GROUP LTD
Company number 13054488
- Company Overview for ENCORE PROPERTY MANAGEMENT GROUP LTD (13054488)
- Filing history for ENCORE PROPERTY MANAGEMENT GROUP LTD (13054488)
- People for ENCORE PROPERTY MANAGEMENT GROUP LTD (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) |
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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
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04 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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04 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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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 | |
07 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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07 Apr 2022 | SH08 | Change of share class name or designation | |
06 Apr 2022 | SH10 | Particulars of variation of rights attached to shares | |
31 Mar 2022 | CERTNM |
Company name changed encore pm group (topco) LTD\certificate issued on 31/03/22
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30 Mar 2022 | RESOLUTIONS |
Resolutions
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01 Feb 2022 | CS01 | Confirmation statement made on 30 November 2021 with updates | |
20 Dec 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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17 Dec 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2021
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28 Oct 2021 | AD01 | Registered office address changed from , 1 Knightsbridge Green London, SW1X 7NE, United Kingdom to 2 Hills Road Cambridge CB2 1JP on 28 October 2021 | |
26 Apr 2021 | RESOLUTIONS |
Resolutions
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26 Apr 2021 | SH08 | Change of share class name or designation | |
26 Apr 2021 | SH10 | Particulars of variation of rights attached to shares | |
15 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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13 Apr 2021 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 | |
08 Apr 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2021
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07 Apr 2021 | AP01 | Appointment of Mr Robert Stephen Halbert as a director on 3 March 2021 |