Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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05 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Alison Clare Price as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Robert Richard Jonathan Kay as a director on 29 October 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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06 Mar 2024 |
PSC05 |
Change of details for Encore Pm Group (Topco) Ltd as a person with significant control on 1 April 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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14 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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16 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2022 |
AP01 |
Appointment of Mr James Robert Peace as a director on 8 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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02 Feb 2022 |
PSC05 |
Change of details for Communicourt Holdings Limited as a person with significant control on 28 October 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
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13 Apr 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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24 Feb 2021 |
AP01 |
Appointment of Ms Alison Clare Price as a director on 24 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Robert Richard Jonathan Kay as a director on 24 February 2021
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