ENCORE PM GROUP (HOLDCO) LTD
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 19/12/2419 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 05/12/245 December 2024 | Full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Termination of appointment of Robert Richard Jonathan Kay as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of Alison Clare Price as a director on 2024-10-29 |
| 05/11/245 November 2024 | Satisfaction of charge 132232290001 in full |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 14/11/2314 November 2023 | Full accounts made up to 2023-03-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 14/02/2314 February 2023 | Compulsory strike-off action has been discontinued |
| 14/02/2314 February 2023 | Compulsory strike-off action has been discontinued |
| 13/02/2313 February 2023 | Full accounts made up to 2022-03-31 |
| 24/01/2324 January 2023 | First Gazette notice for compulsory strike-off |
| 24/01/2324 January 2023 | First Gazette notice for compulsory strike-off |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-18 |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 04/03/224 March 2022 | Change of details for Kbg1 Group Limited as a person with significant control on 2021-02-25 |
| 28/10/2128 October 2021 | Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 2 Hills Road Cambridge CB2 1JP on 2021-10-28 |
| 02/08/212 August 2021 | Registration of charge 132232290001, created on 2021-07-30 |
| 13/04/2113 April 2021 | CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 26/03/2126 March 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/2124 March 2021 | 03/03/21 STATEMENT OF CAPITAL GBP 5745466 |
| 24/02/2124 February 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 24/02/2124 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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