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ENCYCLIS BIDCO LIMITED

Company number 13920146

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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)
15 Nov 2022 TM01 Termination of appointment of Thomas Edward Spicer as a director on 10 November 2022
15 Nov 2022 TM01 Termination of appointment of Max Anthony Philip Seely as a director on 10 November 2022
15 Nov 2022 PSC02 Notification of Fortress Midco Limited as a person with significant control on 24 February 2022
15 Nov 2022 PSC07 Cessation of Thomas Edward Spicer as a person with significant control on 10 November 2022
15 Nov 2022 AP01 Appointment of Ms Priya Chowdhary as a director on 10 November 2022
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 431,328,509.69
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 431,328,509.68
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2023.
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 431,328,509.67
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/23
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 431,328,509.66
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/23
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 431,328,509.65
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023.
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 431,328,509.64
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/23
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 431,328,509.63
  • ANNOTATION Clarification a second filed SH01 was registered on the 25/01/2023 and 02/02/2023.
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 431,328,509.62
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023.
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 431,328,509.61
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023.
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 431,328,509.6
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2023.
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 431,328,509.59
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2023.
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 431,328,509.58
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023.
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 431,328,509.57
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023.
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 431,328,509.56
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023.
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 431,328,509.55
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023
12 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2022
  • GBP 43,132,850,952
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 431,328,509.54
  • ANNOTATION Clarification a second filed SH01 was registered on the 24/01/2023 and 02/02/2023 and again on 20/02/2023.
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 431,328,509.53
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023 and again on 20/02/2023.
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 431,328,509.52
  • ANNOTATION Clarification a second filed SH01 was registered on 12.10.2022 and again on 23/01/2023.
06 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 19 July 2022