Company Results (links open in a new window)
|
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)
|
|
31 Aug 2024 |
PSC02 |
Notification of Encyclis (Corby) Holding Limited as a person with significant control on 22 August 2024
|
|
|
31 Aug 2024 |
PSC07 |
Cessation of Encyclis Holdco Limited as a person with significant control on 22 August 2024
|
|
|
31 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
|
|
|
12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Aug 2024 |
TM02 |
Termination of appointment of Maria Gregory as a secretary on 1 August 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Ms Maria Gregory as a director on 1 August 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Iain Cook as a director on 1 August 2024
|
|
|
01 Aug 2024 |
AP03 |
Appointment of Mr Hassan Mustafa Sialvi as a secretary on 1 August 2024
|
|
|
18 Mar 2024 |
PSC05 |
Change of details for Covert Uk Holdco Limited as a person with significant control on 3 February 2023
|
|
|
04 Mar 2024 |
CH01 |
Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr Iain Cook as a director on 15 January 2024
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr Anthony Thomas Mcshane as a director on 15 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Andrew Tristan Howie as a director on 15 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Tommy John Koltis as a director on 15 January 2024
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
|
|
|
07 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2023
|
|
|
08 Feb 2023 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 February 2023
|
|
|
02 Feb 2023 |
CERTNM |
Company name changed covanta (corby) LIMITED\certificate issued on 02/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-02
|
|
|
25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/03/2023.
|
|
|
23 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Dec 2022 |
AD01 |
Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 December 2022
|
|
|
29 Dec 2022 |
AP03 |
Appointment of Maria Gregory as a secretary on 16 December 2022
|
|
|
29 Dec 2022 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
|
|
|
29 Dec 2022 |
AP01 |
Appointment of Mr Andrew Tristan Howie as a director on 16 December 2022
|
|
|
29 Dec 2022 |
AP01 |
Appointment of Tommy John Koltis as a director on 16 December 2022
|
|