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ENCODIAN SERVICES LTD

Company number 15497538

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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)
24 Dec 2024	AD01	Registered office address changed from Blythe Valley Innovation Centre Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AJ United Kingdom to 20 Wenlock Road London N1 7GU on 24 December 2024	View PDF Registered office address changed from Blythe Valley Innovation Centre Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AJ United Kingdom to 20 Wenlock Road London N1 7GU on 24 December 2024 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA01	Current accounting period extended from 28 February 2025 to 31 May 2025	View PDF Current accounting period extended from 28 February 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 103 - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2024	SH02	Sub-division of shares on 1 March 2024	View PDF Sub-division of shares on 1 March 2024 - link opens in a new window - 6 pages (6 pages)
10 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 May 2024	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)
17 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-17 GBP 100	View PDF Incorporation Statement of capital on 2024-02-17 GBP 100 - link opens in a new window - 26 pages (26 pages)

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