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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)
23 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
17 Dec 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
11 Dec 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
30 Nov 2024 SH02 Consolidation and sub-division of shares on 11 November 2024
30 Nov 2024 SH02 Sub-division of shares on 11 November 2024
30 Nov 2024 MA Memorandum and Articles of Association
30 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision and consolidation of shares 11/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2024 SH08 Change of share class name or designation
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