ENCORE DIGITAL MEDIA LIMITED

Company number SC449653

Date	Type	Description	View / Download
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	(6 pages)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	(23 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(111 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
22 Feb 2021	PSC02	Notification of Twogether Creative Limited as a person with significant control on 15 February 2021	(2 pages)
22 Feb 2021	PSC07	Cessation of Next Fifteen Communications Group Plc as a person with significant control on 15 February 2021	(1 page)
20 Jan 2021	SH08	Change of share class name or designation	(2 pages)
20 Jan 2021	SH08	Change of share class name or designation	(2 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Dec 2020	AP03	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020	(2 pages)
11 Dec 2020	TM02	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Guy Alexander O'brien as a director on 18 August 2020	(1 page)
17 Aug 2020	TM01	Termination of appointment of Daniel Francis Shaw as a director on 13 August 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(7 pages)
31 Jan 2020	CH01	Director's details changed for Guy Alexander O'brien on 31 January 2020	(2 pages)
31 Jan 2020	CH01	Director's details changed for Daniel Francis Shaw on 31 January 2020	(2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Jonathan Andrew Peachey on 31 January 2020	(2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Peter Jonathan Harris on 31 January 2020	(2 pages)
24 Sep 2019	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019	(2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Aug 2019	AD01	Registered office address changed from 1 Spiersbridge Way, Spiersbridge Business Park Thornliebank Glasgow G46 8NG United Kingdom to 3 Melville Street Edinburgh Scotland EH3 7PE on 15 August 2019	(1 page)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 2,004.64	(4 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 2,000.86	(4 pages)
26 Jul 2019	AA	Full accounts made up to 31 January 2019	(25 pages)

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