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ENCORE PM GROUP (BIDCO) LTD

Company number 13227563

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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)
12 Nov 2024 TM01 Termination of appointment of Robert Richard Jonathan Kay as a director on 29 October 2024
12 Nov 2024 TM01 Termination of appointment of Alison Clare Price as a director on 29 October 2024
05 Nov 2024 MR04 Satisfaction of charge 132275630001 in full
01 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
14 Nov 2023 AA Full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
14 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2023 AA Full accounts made up to 31 March 2022
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 7,095,466
30 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
04 Mar 2022 PSC05 Change of details for Encore Pm Group (Holdco) Ltd as a person with significant control on 28 October 2021
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
13 Aug 2021 MA Memorandum and Articles of Association
13 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2021 MR01 Registration of charge 132275630001, created on 30 July 2021
21 Jul 2021 AP01 Appointment of Mr James Robert Peace as a director on 21 July 2021
13 Apr 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
26 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 5,745,466
25 Feb 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
25 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-25
  • GBP 1