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ENCOMPASS PRINT SOLUTIONS HOLDINGS LIMITED

Company number 13355816

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 25 April 2023	View PDF Second filing of Confirmation Statement dated 25 April 2023 - link opens in a new window - 5 pages (5 pages)
02 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2022	PSC02	Notification of Eps Eot Limited as a person with significant control on 26 April 2022	View PDF Notification of Eps Eot Limited as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA01	Current accounting period extended from 30 April 2022 to 30 June 2022	View PDF Current accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jun 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 - 2 pages (2 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 May 2021	PSC01	Notification of Ian Bottomore as a person with significant control on 21 May 2021	View PDF Notification of Ian Bottomore as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC04	Change of details for Miss Lian Philippa Britchford as a person with significant control on 21 May 2021	View PDF Change of details for Miss Lian Philippa Britchford as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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