ENCORE PM GROUP (BIDCO) LTD: Filings
Overview
| Company Name | ENCORE PM GROUP (BIDCO) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13227563 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ENCORE PM GROUP (BIDCO) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Joaquin Fillola Caraballo as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jeremy Dwayne Chard as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||||||
Termination of appointment of Robert Richard Jonathan Kay as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alison Clare Price as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 132275630001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Encore Pm Group (Holdco) Ltd as a person with significant control on Oct 28, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 2 Hills Road Cambridge CB2 1JP on Oct 28, 2021 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 132275630001, created on Jul 30, 2021 | 55 pages | MR01 | ||||||||||||||
Appointment of Mr James Robert Peace as a director on Jul 21, 2021 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0