- Company Overview for ENCORE PMG LIMITED (05122963)
- Filing history for ENCORE PMG LIMITED (05122963)
- People for ENCORE PMG LIMITED (05122963)
- Charges for ENCORE PMG LIMITED (05122963)
- More for ENCORE PMG LIMITED (05122963)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
01 Mar 2024 | PSC05 | Change of details for Encore Pm Group (Bidco) Ltd as a person with significant control on 1 February 2024 | |
01 Mar 2024 | CH01 | Director's details changed for Mr Joaquin Fillola Caraballo on 1 February 2024 | |
01 Mar 2024 | CH01 | Director's details changed for Mr Jeremy Dwayne Chard on 1 February 2024 | |
01 Mar 2024 | CH01 | Director's details changed for Mr James Robert Peace on 1 February 2024 | |
14 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
04 Sep 2023 | CH01 | Director's details changed for Mr Joaquin Fillola on 4 September 2023 | |
17 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 10 May 2023 | |
30 May 2023 | CS01 |
10/05/23 Statement of Capital gbp 136.2912
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13 Feb 2023 | AA | Full accounts made up to 31 March 2022 | |
23 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with updates | |
05 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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30 Mar 2022 | RESOLUTIONS |
Resolutions
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14 Dec 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
28 Aug 2021 | MR04 | Satisfaction of charge 2 in full | |
28 Aug 2021 | MR04 | Satisfaction of charge 1 in full | |
13 Aug 2021 | RESOLUTIONS |
Resolutions
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13 Aug 2021 | MA | Memorandum and Articles of Association | |
02 Aug 2021 | MR01 | Registration of charge 051229630004, created on 30 July 2021 | |
24 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with updates | |
28 Apr 2021 | RESOLUTIONS |
Resolutions
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28 Apr 2021 | MA | Memorandum and Articles of Association | |
12 Mar 2021 | PSC02 | Notification of Encore Pm Group (Bidco) Ltd as a person with significant control on 3 March 2021 | |
12 Mar 2021 | PSC07 | Cessation of Neil Adam Robinson as a person with significant control on 3 March 2021 | |
12 Mar 2021 | PSC07 | Cessation of Stephen Michael Chard as a person with significant control on 3 March 2021 |