- Company Overview for ENCYCLIS HOLDCO LIMITED (13739623)
- Filing history for ENCYCLIS HOLDCO LIMITED (13739623)
- People for ENCYCLIS HOLDCO LIMITED (13739623)
- More for ENCYCLIS HOLDCO LIMITED (13739623)
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) |
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08 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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14 Oct 2022 | SH19 |
Statement of capital on 14 October 2022
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14 Oct 2022 | SH20 | Statement by Directors | |
14 Oct 2022 | RESOLUTIONS |
Resolutions
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14 Oct 2022 | CAP-SS | Solvency Statement dated 13/10/22 | |
13 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with updates | |
25 Aug 2022 | AD01 | Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 80 Coleman Street London EC2R 5BJ on 25 August 2022 | |
19 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with updates | |
08 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with updates | |
30 Jun 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
23 Jun 2022 | RP04CS01 | Second filing of Confirmation Statement dated 3 June 2022 | |
22 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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10 Jun 2022 | RESOLUTIONS |
Resolutions
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06 Jun 2022 | SH14 |
Redenomination of shares. Statement of capital 2 June 2022
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06 Jun 2022 | SH02 | Consolidation of shares on 2 June 2022 | |
03 Jun 2022 | CS01 |
Confirmation statement made on 3 June 2022 with updates
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02 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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01 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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31 May 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
12 Jan 2022 | PSC04 | Change of details for Mr Thomas Edward Spicer as a person with significant control on 12 January 2022 | |
12 Jan 2022 | PSC04 | Change of details for Max Anthony Philip Seely as a person with significant control on 12 January 2022 | |
13 Dec 2021 | SH14 |
Redenomination of shares. Statement of capital 30 November 2021
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06 Dec 2021 | SH02 | Sub-division of shares on 30 November 2021 | |
12 Nov 2021 | NEWINC |
Incorporation
Statement of capital on 2021-11-12
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