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ENCYCLIS BIDCO LIMITED

Company number 13920146

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 431,328,509.8	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 431,328,509.8 - link opens in a new window - 3 pages (3 pages)
19 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 431,328,509.79	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 431,328,509.79 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2 February 2023	View PDF Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CERTNM	Company name changed fortress bidco LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02	View PDF Company name changed fortress bidco LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2022 GBP 431,328,509.6	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2022 GBP 431,328,509.6 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 431,328,509.62	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 431,328,509.62 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2022 GBP 431,328,509.59	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2022 GBP 431,328,509.59 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 431,328,509.61	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 431,328,509.61 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	SH19	Statement of capital on 1 February 2023 GBP 431,328,509.78	View PDF Statement of capital on 1 February 2023 GBP 431,328,509.78 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2023	CAP-SS	Solvency Statement dated 31/01/23	View PDF Solvency Statement dated 31/01/23 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 31/01/2023	View PDF Resolutions RES13 ‐ Reduce share premium account 31/01/2023 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2022 GBP 431,328,509.7	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2022 GBP 431,328,509.7 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 431,328,509.63	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 431,328,509.63 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 431,328,509.64	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 431,328,509.64 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 431,328,509.66	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 431,328,509.66 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 431,328,509.67	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 431,328,509.67 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2022 GBP 431,328,509.58	View PDF Second filing of a statement of capital following an allotment of shares on 15 September 2022 GBP 431,328,509.58 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2022 GBP 431,328,509.57	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2022 GBP 431,328,509.57 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2022 GBP 431,328,509.56	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2022 GBP 431,328,509.56 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 431,328,509.55	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 431,328,509.55 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 431,328,509.54	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 431,328,509.54 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 431,328,509.54	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 431,328,509.54 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2022 GBP 431,328,509.53	View PDF Second filing of a statement of capital following an allotment of shares on 28 July 2022 GBP 431,328,509.53 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 July 2022 GBP 431,328,509.52	View PDF Second filing of a statement of capital following an allotment of shares on 2 July 2022 GBP 431,328,509.52 - link opens in a new window - 4 pages (4 pages)

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ENCYCLIS BIDCO LIMITED

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