Advanced company searchLink opens in new window

ENCYCLIS (CORBY) LIMITED

Company number 09745143

Filter by category

Filter by category


Confirmation statement filters

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
  • GBP 20.12
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
  • GBP 20.12
  • 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