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ENCYCLIS PROTOS HOLDCO LIMITED

Company number 11915696

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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)
20 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 20/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share premium account 20/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	TM01	Termination of appointment of Matthew John Edgar as a director on 8 June 2022	View PDF Termination of appointment of Matthew John Edgar as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 29,729,439	View PDF Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 29,729,439 - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 29,729,437 ANNOTATION Clarification a second filed SH01 was registered on 09.08.2022.	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 29,729,437 ANNOTATION Clarification a second filed SH01 was registered on 09.08.2022. - link opens in a new window - 5 pages (5 pages)
18 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
20 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 27,253,711	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 27,253,711 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	TM01	Termination of appointment of Stuart Andrew Wilson as a director on 30 March 2022	View PDF Termination of appointment of Stuart Andrew Wilson as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 26,016,595	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 26,016,595 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 22,975,117	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 22,975,117 - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 18,801,117	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 18,801,117 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 18,801,115	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 18,801,115 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 15,215,581	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 15,215,581 - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 15,070,297	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 15,070,297 - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 13,683,139	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 13,683,139 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 80 Coleman Street London EC2R 5BJ on 13 September 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 80 Coleman Street London EC2R 5BJ on 13 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP03	Appointment of Mr Toye Oyegoke as a secretary on 13 September 2021	View PDF Appointment of Mr Toye Oyegoke as a secretary on 13 September 2021 - link opens in a new window - 2 pages (2 pages)

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ENCYCLIS PROTOS HOLDCO LIMITED

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