ENCOMARA LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Memorandum and Articles of Association |
| 09/07/259 July 2025 New | Resolutions |
| 08/07/258 July 2025 New | Change of share class name or designation |
| 23/06/2523 June 2025 New | Notification of Aurora Energy Services Limited as a person with significant control on 2025-05-30 |
| 11/06/2511 June 2025 New | Termination of appointment of Ian George Cobban as a director on 2025-05-30 |
| 11/06/2511 June 2025 New | Termination of appointment of Stronachs Secretaries Limited as a secretary on 2025-05-29 |
| 11/06/2511 June 2025 New | Appointment of Mr Brett Kenneth Raeside as a director on 2025-05-30 |
| 11/06/2511 June 2025 New | Appointment of Mr Douglas Hunter Duguid as a director on 2025-05-30 |
| 11/06/2511 June 2025 New | Appointment of Mr Michael Andrew Buchan as a director on 2025-05-30 |
| 11/06/2511 June 2025 New | Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Aurora House Howe Moss Crescent Dyce Aberdeen AB21 0GN on 2025-06-11 |
| 11/06/2511 June 2025 New | Withdrawal of a person with significant control statement on 2025-06-11 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-24 with updates |
| 29/01/2529 January 2025 | Termination of appointment of Ewan Craig Neilson as a director on 2025-01-21 |
| 08/01/258 January 2025 | Statement of capital following an allotment of shares on 2024-09-26 |
| 08/01/258 January 2025 | Resolutions |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-24 with updates |
| 14/05/2414 May 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 05/07/235 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-16 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 27/02/2327 February 2023 | Cessation of Ewan Craig Neilson as a person with significant control on 2023-01-16 |
| 27/02/2327 February 2023 | Notification of a person with significant control statement |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
| 23/01/2323 January 2023 | Sub-division of shares on 2023-01-16 |
| 23/01/2323 January 2023 | Change of share class name or designation |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Notification of Ewan Craig Neilson as a person with significant control on 2023-01-16 |
| 16/01/2316 January 2023 | Cessation of Stronachs Nominees Limited as a person with significant control on 2023-01-16 |
| 11/01/2311 January 2023 | Appointment of Mr Ian Donald as a director on 2023-01-10 |
| 11/01/2311 January 2023 | Appointment of Mr Ewan Craig Neilson as a director on 2023-01-10 |
| 11/01/2311 January 2023 | Appointment of Mr Malcolm Maclean Bowie as a director on 2023-01-10 |
| 11/01/2311 January 2023 | Appointment of Mr Ian George Cobban as a director on 2023-01-10 |
| 11/01/2311 January 2023 | Termination of appointment of Neil David Forbes as a director on 2023-01-10 |
| 11/01/2311 January 2023 | Termination of appointment of Ross Scott Gardner as a director on 2023-01-10 |
| 11/01/2311 January 2023 | Appointment of Mr Raymond Patrick Semple as a director on 2023-01-10 |
| 10/01/2310 January 2023 | Certificate of change of name |
| 15/11/2215 November 2022 | Incorporation |
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