ENCORE PROPERTY MANAGEMENT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-17 with updates |
| 26/03/2526 March 2025 | Particulars of variation of rights attached to shares |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | |
| 11/12/2411 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 30/11/2430 November 2024 | Resolutions |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Consolidation and sub-division of shares on 2024-11-11 |
| 28/11/2428 November 2024 | Change of share class name or designation |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Termination of appointment of Robert Stephen Halbert as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Mr Parimal Raojibhai Patel as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Mr Duncan Llewelyn Rendall as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Notification of Odevo Uk Limited as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Cessation of Queen's Park Equity Llp as a person with significant control on 2024-10-29 |
| 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 | Particulars of variation of rights attached to shares |
| 05/11/245 November 2024 | Change of share class name or designation |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2023-05-02 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2022-07-11 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 14/11/2314 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Director's details changed for Mr Joaquin Fillola on 2023-09-04 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 20/02/2320 February 2023 | Group of companies' accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 07/04/227 April 2022 | Change of share class name or designation |
| 06/04/226 April 2022 | Particulars of variation of rights attached to shares |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 01/02/221 February 2022 | Confirmation statement made on 2021-11-30 with updates |
| 20/12/2120 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-31 |
| 17/12/2117 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-03 |
| 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 |
| 26/04/2126 April 2021 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/2115 April 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 6546351.01 |
| 15/04/2115 April 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 13/04/2113 April 2021 | CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 08/04/218 April 2021 | SECOND FILED SH01 - 03/03/21 STATEMENT OF CAPITAL GBP 6543601.01 |
| 07/04/217 April 2021 | DIRECTOR APPOINTED MR ROBERT STEPHEN HALBERT |
| 26/03/2126 March 2021 | SUB-DIVISION 03/03/21 |
| 26/03/2126 March 2021 | 03/03/21 STATEMENT OF CAPITAL GBP 6548901.01 |
| 26/03/2126 March 2021 | Statement of capital following an allotment of shares on 2021-03-03 |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED MR JEREMY DWAYNE CHARD |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED MR JAMES ROBERT PEACE |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED MR JOAQUIN FILLOLA |
| 19/03/2119 March 2021 | ADOPT ARTICLES 03/03/2021 |
| 19/03/2119 March 2021 | ARTICLES OF ASSOCIATION |
| 25/02/2125 February 2021 | COMPANY NAME CHANGED KBG1 HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/02/21 |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MS ALISON CLARE PRICE |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MR ROBERT RICHARD JONATHAN KAY |
| 24/02/2124 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MILES DOOLITTLE |
| 24/02/2124 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOSE RODRIGUEZ CESENAS |
| 15/02/2115 February 2021 | COMPANY NAME CHANGED COMMUNICOURT HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/02/21 |
| 01/12/201 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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