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ENCYCLIS (CORBY) LIMITED

Company number 09745143

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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)
01 May 2018	AA01	Previous accounting period shortened from 31 August 2017 to 31 July 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CH01	Director's details changed for Mr Alistair Shotliff on 6 October 2017	View PDF Director's details changed for Mr Alistair Shotliff on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	PSC04	Change of details for Mr Alistair Shotliff as a person with significant control on 6 October 2017	View PDF Change of details for Mr Alistair Shotliff as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 20.00	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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