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ENCROP LTD

Company number 12239964

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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)
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
20 Sep 2023 PSC04 Change of details for Mr Raymond Cook as a person with significant control on 7 January 2022
08 Sep 2023 PSC01 Notification of Jacqueline Lesley Cook as a person with significant control on 7 January 2022
08 Sep 2023 PSC01 Notification of Adrian Howard Cook as a person with significant control on 7 January 2022
09 May 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
15 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2022 MA Memorandum and Articles of Association
07 Jan 2022 SH08 Change of share class name or designation
06 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 1,000,000
23 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
30 Apr 2020 AP03 Appointment of Ms Joanne Morris as a secretary on 30 April 2020
30 Apr 2020 AP01 Appointment of Ms Joanne Morris as a director on 30 April 2020
30 Apr 2020 AP01 Appointment of Jacqueline Lesley Cook as a director on 30 April 2020
30 Apr 2020 AP01 Appointment of Mr Adrian Howard Cook as a director on 30 April 2020
02 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted