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ENCYCLIS MIDCO LIMITED

Company number 13920244

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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 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
12 Aug 2024 AA Full accounts made up to 31 December 2023
18 Mar 2024 PSC05 Change of details for Covert Uk Holdco Limited as a person with significant control on 3 February 2023
21 Dec 2023 MR04 Satisfaction of charge 139202440001 in full
19 Dec 2023 MR01 Registration of charge 139202440003, created on 18 December 2023
19 Dec 2023 MR01 Registration of charge 139202440004, created on 18 December 2023
19 Dec 2023 MR01 Registration of charge 139202440005, created on 18 December 2023
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 375,674,782.6
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 375,674,782.59
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 May 2023
  • GBP 375,674,782.58
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 375,674,782.57
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 375,674,782.56
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 375,674,782.55
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 375,674,782.54
27 Oct 2023 AP01 Appointment of Mr Mark Edward Macleod Corben as a director on 14 October 2023
19 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
05 Aug 2023 TM01 Termination of appointment of Priya Chowdhary as a director on 23 July 2023
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 375,674,782.53
19 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 375,674,782.52
19 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 375,674,782.51
14 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 December 2022
  • GBP 375,674,782.45
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 375,674,782.5
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 375,674,782.49
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 375,674,782.48