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ENCORE PM GROUP (HOLDCO) LTD

Company number 13223229

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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)
01 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
07 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 7,095,466	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 7,095,466 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Mr James Robert Peace as a director on 8 March 2022	View PDF Appointment of Mr James Robert Peace as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	PSC05	Change of details for Kbg1 Group Limited as a person with significant control on 25 February 2021	View PDF Change of details for Kbg1 Group Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 2 Hills Road Cambridge CB2 1JP on 28 October 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	MR01	Registration of charge 132232290001, created on 30 July 2021	View PDF Registration of charge 132232290001, created on 30 July 2021 - link opens in a new window - 55 pages (55 pages)
13 Apr 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 5,745,466	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 5,745,466 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-24 GBP 1	View PDF Incorporation Statement of capital on 2021-02-24 GBP 1 - link opens in a new window - 45 pages (45 pages)

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