ENCORE PM GROUP (MIDCO) LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-06 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 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 06/03/246 March 2024 | Change of details for Encore Pm Group (Topco) Ltd as a person with significant control on 2022-04-01 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 14/11/2314 November 2023 | Full accounts made up to 2023-03-31 |
| 13/02/2313 February 2023 | Full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 16/11/2216 November 2022 | Compulsory strike-off action has been discontinued |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | 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 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-01 with updates |
| 02/02/222 February 2022 | Change of details for Communicourt Holdings Limited as a person with significant control on 2021-10-28 |
| 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 |
| 13/04/2113 April 2021 | CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 26/03/2126 March 2021 | ADOPT ARTICLES 03/03/2021 |
| 26/03/2126 March 2021 | ARTICLES OF ASSOCIATION |
| 24/03/2124 March 2021 | 03/03/21 STATEMENT OF CAPITAL GBP 5745466 |
| 25/02/2125 February 2021 | COMPANY NAME CHANGED KBG1 GROUP LIMITED CERTIFICATE ISSUED ON 25/02/21 |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MR ROBERT RICHARD JONATHAN KAY |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MS ALISON CLARE PRICE |
| 24/02/2124 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOSE RODRIGUEZ CESENAS |
| 24/02/2124 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MILES DOOLITTLE |
| 15/02/2115 February 2021 | COMPANY NAME CHANGED COMMUNICOURT GROUP LIMITED CERTIFICATE ISSUED ON 15/02/21 |
| 02/12/202 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company