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ENCAP INTERNATIONAL IX UK LTD

Company number 11078295

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 8 August 2018	View PDF Withdrawal of a person with significant control statement on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 2 July 2018	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AD01	Registered office address changed from C/O Morton Fraser Llp St. Martin's House 16 st. Martin's Le Grand London EC1A 4EN England to 35 Great St. Helen's London EC3A 6AP on 10 July 2018	View PDF Registered office address changed from C/O Morton Fraser Llp St. Martin's House 16 st. Martin's Le Grand London EC1A 4EN England to 35 Great St. Helen's London EC3A 6AP on 10 July 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2018 GBP 100,000	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2018 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
21 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2018 and 24/04/2019.	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2018 and 24/04/2019. - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	PSC07	Cessation of Morton Fraser Directors Limited as a person with significant control on 9 March 2018	View PDF Cessation of Morton Fraser Directors Limited as a person with significant control on 9 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Mar 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 9 March 2018	View PDF Termination of appointment of Morton Fraser Directors Limited as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	TM01	Termination of appointment of Austin Flynn as a director on 9 March 2018	View PDF Termination of appointment of Austin Flynn as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AP01	Appointment of Ms Amy Nicole Lejune as a director on 9 March 2018	View PDF Appointment of Ms Amy Nicole Lejune as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP01	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 9 March 2018	View PDF Appointment of Ms Melissa Gabrielle Bourgeois as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP01	Appointment of Mr Robert Haier as a director on 9 March 2018	View PDF Appointment of Mr Robert Haier as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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