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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)
26 Mar 2021	SH02	Sub-division of shares on 3 March 2021	View PDF Sub-division of shares on 3 March 2021 - link opens in a new window - 6 pages (6 pages)
26 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 6,548,901.01 ANNOTATION Clarification a second filed SH01 was registered on 08/04/21 and 17/12/2021	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 6,548,901.01 ANNOTATION Clarification a second filed SH01 was registered on 08/04/21 and 17/12/2021 - link opens in a new window - 13 pages (13 pages)
23 Mar 2021	AP01	Appointment of Mr Jeremy Dwayne Chard as a director on 3 March 2021	View PDF Appointment of Mr Jeremy Dwayne Chard as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr James Robert Peace as a director on 3 March 2021	View PDF Appointment of Mr James Robert Peace as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr Joaquin Fillola as a director on 3 March 2021	View PDF Appointment of Mr Joaquin Fillola as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AP01	Appointment of Ms Alison Clare Price as a director on 24 February 2021	View PDF Appointment of Ms Alison Clare Price as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Robert Richard Jonathan Kay as a director on 24 February 2021	View PDF Appointment of Mr Robert Richard Jonathan Kay as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Jose Jesus Rodriguez Cesenas as a director on 24 February 2021	View PDF Termination of appointment of Jose Jesus Rodriguez Cesenas as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Miles George Doolittle as a director on 24 February 2021	View PDF Termination of appointment of Miles George Doolittle as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-12 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-01 GBP 1	View PDF Incorporation Statement of capital on 2020-12-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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