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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)
24 Nov 2020	PSC02	Notification of Green Empire Wte Holdings Limited as a person with significant control on 24 November 2020	View PDF Notification of Green Empire Wte Holdings Limited as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 1,005	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 1,005 - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 1,004	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 1,004 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 1,003	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 1,003 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 1,002	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AP01	Appointment of Mr Matthew John Edgar as a director on 23 November 2020	View PDF Appointment of Mr Matthew John Edgar as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Stuart Andrew Wilson as a director on 23 November 2020	View PDF Appointment of Mr Stuart Andrew Wilson as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
04 May 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
30 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-30 GBP 1 - link opens in a new window - 26 pages (26 pages)

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