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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)
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 December 2022
  • GBP 375,674,782.47
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 375,674,782.46
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 375,674,782.44
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 July 2022
  • GBP 375,674,782.33
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 274,645,811.54
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 248,880,328.68
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 68,308,435.62
02 Feb 2023 CERTNM Company name changed fortress midco LIMITED\certificate issued on 02/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-31
02 Feb 2023 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Floor 4, Lynton House, 7-12 Tavistock Square London WC1H 9LT on 2 February 2023
01 Feb 2023 SH19 Statement of capital on 1 February 2023
  • GBP 375,674,782.50
01 Feb 2023 SH20 Statement by Directors
01 Feb 2023 CAP-SS Solvency Statement dated 31/01/23
01 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 31/01/2023
10 Jan 2023 PSC05 Change of details for Covert Uk Holdco Limited as a person with significant control on 16 February 2022
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 375,674,782.44
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2023.
07 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2022
  • GBP 375,674,782.43
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 375,674,782.43
15 Nov 2022 AP03 Appointment of Maria Gregory as a secretary on 10 November 2022
15 Nov 2022 PSC02 Notification of Covert Uk Holdco Limited as a person with significant control on 16 February 2022
15 Nov 2022 AP01 Appointment of Mr Richard Owen Michaelson as a director on 10 November 2022
15 Nov 2022 PSC07 Cessation of Thomas Edward Spicer as a person with significant control on 10 November 2022
15 Nov 2022 PSC07 Cessation of Max Anthony Philip Seely as a person with significant control on 10 November 2022
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 AP01 Appointment of Ms Priya Chowdhary as a director on 10 November 2022