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ENCORE DIGITAL MEDIA LIMITED
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ENCORE DIGITAL MEDIA LIMITED: Filings - Page 4

    • Overview

    Company NameENCORE DIGITAL MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC449653
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ENCORE DIGITAL MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 31, 2017

    		24 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment and restatement agreement approved 05/07/2017
    		RES13

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Paul Gordon Bath as a director on Jan 31, 2017

    		1 pagesTM01

    Appointment of Ms Lucy Diana Lowry as a director on Feb 01, 2017

    		2 pagesAP01

    Termination of appointment of Stephen William John Woodford as a director on Nov 07, 2016

    		1 pagesTM01

    Full accounts made up to Jan 31, 2016

    		25 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1,500
    		SH01

    Director's details changed for Daniel Francis Shaw on May 13, 2016

    		2 pagesCH01

    Director's details changed for Guy Alexander O'brien on May 13, 2016

    		2 pagesCH01

    Director's details changed for Mr Daniel Kersh on May 13, 2016

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from C/O Robb Ferguson & Co. 5 Oswald Street Glasgow G1 4QR to 1 Spiersbridge Way, Spiersbridge Business Park Thornliebank Glasgow G46 8NG on Feb 01, 2016

    		1 pagesAD01

    Accounts for a small company made up to May 31, 2015

    		8 pagesAA

    Current accounting period shortened from May 31, 2016 to Jan 31, 2016

    		3 pagesAA01

    Annual return made up to May 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1,500
    		SH01

    Appointment of Mr Stephen William John Woodford as a director on Apr 27, 2015

    		2 pagesAP01

    Appointment of Mr Peter Jonathan Harris as a director on Apr 27, 2015

    		2 pagesAP01

    Appointment of Mr Paul Gordon Bath as a director on Apr 27, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1,500
    		SH01

    Appointment of Mr Daniel Kersh as a director

    		3 pagesAP01

    Incorporation

    		23 pagesNEWINC
    Back234

    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