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ENCOMPASS CORPORATION GROUP HOLDINGS LIMITED

Company number 12535966

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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)
01 Aug 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages) Download iXBRL
31 Jul 2025	RP04SH01	Replacement filing of SH01 - 21/07/25 Statement of Capital gbp 63221518	View PDF Replacement filing of SH01 - 21/07/25 Statement of Capital gbp 63221518 - link opens in a new window - 4 pages (4 pages)
30 Jul 2025	SH01	Statement of capital following an allotment of shares on 22 July 2025 GBP 64,820,371	View PDF Statement of capital following an allotment of shares on 22 July 2025 GBP 64,820,371 - link opens in a new window - 3 pages (3 pages)
30 Jul 2025	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 63,221,518 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2025	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 63,221,518 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2025 - link opens in a new window - 4 pages (4 pages)
30 Jul 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
25 Jul 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: article 76(a) shall not apply to allotment of shares 22/04/2025 RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise a sum not exceeding £7,500,000/ bonus shares 22/04/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: article 76(a) shall not apply to allotment of shares 22/04/2025 RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise a sum not exceeding £7,500,000/ bonus shares 22/04/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2025	CS01	Confirmation statement made on 25 March 2025 with updates	View PDF Confirmation statement made on 25 March 2025 with updates - link opens in a new window - 17 pages (17 pages)
25 Mar 2025	SH01	Statement of capital following an allotment of shares on 11 September 2024 GBP 62,776,518	View PDF Statement of capital following an allotment of shares on 11 September 2024 GBP 62,776,518 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
16 Dec 2024	SH06	Cancellation of shares. Statement of capital on 17 May 2024 GBP 60,357,689	View PDF Cancellation of shares. Statement of capital on 17 May 2024 GBP 60,357,689 - link opens in a new window - 6 pages (6 pages)
09 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2024 GBP 60,380,189	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2024 GBP 60,380,189 - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 62,674,118	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 62,674,118 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 July 2024 GBP 62,671,418	View PDF Statement of capital following an allotment of shares on 6 July 2024 GBP 62,671,418 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AD01	Registered office address changed from Level 2 60 Ludgate Hill London EC4M 7AW United Kingdom to Level 3 8 Bishopsgate London EC2N 4BQ on 30 October 2024	View PDF Registered office address changed from Level 2 60 Ludgate Hill London EC4M 7AW United Kingdom to Level 3 8 Bishopsgate London EC2N 4BQ on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	MR01	Registration of charge 125359660001, created on 25 October 2024	View PDF Registration of charge 125359660001, created on 25 October 2024 - link opens in a new window - 21 pages (21 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 60,357,689 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2024	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 60,357,689 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2024 - link opens in a new window - 4 pages (4 pages)
01 May 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 16 pages (16 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 60,376,189	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 60,376,189 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Raymond William Scott as a director on 21 November 2023	View PDF Appointment of Mr Raymond William Scott as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 60,305,589	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 60,305,589 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 57,404,785	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 57,404,785 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 17 pages (17 pages)

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ENCOMPASS CORPORATION GROUP HOLDINGS LIMITED

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