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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)
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 375,674,782.42
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 375,674,782.41
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 375,674,782.4
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 375,674,782.39
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 375,674,782.38
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 375,674,782.37
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 375,674,782.36
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 375,674,782.35
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 375,674,782.34
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
06 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 19 July 2022
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
25 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 CS01 19/07/22 Statement of Capital gbp 37567478233
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 06/09/22
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
06 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 29 June 2022
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 47,850,109.04
30 Jun 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
29 Jun 2022 CS01 29/06/22 Statement of Capital gbp 47850109.04
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/07/2022.
15 Jun 2022 SH02 Sub-division of shares on 2 June 2022
15 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 02/06/2022
  • RES 17 ‐ Resolution to redenominate shares
07 Jun 2022 MR01 Registration of charge 139202440001, created on 6 June 2022
07 Jun 2022 MR01 Registration of charge 139202440002, created on 2 June 2022
06 Jun 2022 SH14 Redenomination of shares. Statement of capital 2 June 2022
  • GBP 0.79