MW ENCAP (HOLDINGS) LIMITED

Company number 03166262

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
16 Dec 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
29 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
17 Mar 2023	TM01	Termination of appointment of Jane Fraser as a director on 10 March 2023	(1 page)
20 Jan 2023	AP01	Appointment of Mr William Mark Hawkins as a director on 19 January 2023	(2 pages)
20 Jan 2023	TM01	Termination of appointment of Frank Posnanski as a director on 19 January 2023	(1 page)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
07 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(4 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(133 pages)
13 May 2021	PSC02	Notification of Nextpharma Technologies Holding Limited as a person with significant control on 31 March 2021	(2 pages)
13 May 2021	PSC09	Withdrawal of a person with significant control statement on 13 May 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Olivier Gregory J. Van Hoorebeke as a director on 31 March 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Christian Steven Dowdeswell as a director on 31 March 2021	(1 page)
07 Apr 2021	AP01	Appointment of Mr Peter Arend William Burema as a director on 31 March 2021	(2 pages)
07 Apr 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 83 Victoria Street London SW1H 0HW on 7 April 2021	(1 page)
07 Apr 2021	AP01	Appointment of Mr Eric Schmidhaeuser as a director on 31 March 2021	(2 pages)
07 Apr 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 31 March 2021	(1 page)
07 Apr 2021	TM02	Termination of appointment of Richard Paul Coop as a secretary on 31 March 2021	(1 page)
07 Apr 2021	AP01	Appointment of Mr Frank Posnanski as a director on 31 March 2021	(2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 181,333	(4 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Apr 2021	MA	Memorandum and Articles of Association	(29 pages)
24 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
23 Mar 2021	CH03	Secretary's details changed for Richard Paul Coop on 15 November 2018	(1 page)
18 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)