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ENCORE LEISURE PROPCO LIMITED

Company number 15078948

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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)
05 Nov 2024 TM01 Termination of appointment of James Ronald Whittingham as a director on 31 October 2024
05 Nov 2024 TM01 Termination of appointment of Sarah Jane Fuller as a director on 31 October 2024
05 Nov 2024 TM02 Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 31 October 2024
05 Nov 2024 AD01 Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Fareham PO15 7AD United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 5 November 2024
24 Sep 2024 CS01 Confirmation statement made on 16 August 2024 with updates
13 Aug 2024 MR01 Registration of charge 150789480001, created on 13 August 2024
24 Apr 2024 PSC02 Notification of Kent Holdco Limited as a person with significant control on 6 February 2024
24 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 24 April 2024
28 Mar 2024 AP01 Appointment of Mr William Arthur Neil Buchanan as a director on 28 March 2024
19 Sep 2023 AP04 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 September 2023
19 Sep 2023 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
17 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-08-17
  • GBP 1