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ENCYCLIS (CORBY) HOLDING LIMITED

Company number 15449644

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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)
01 Aug 2024	AP01	Appointment of Ms Maria Gregory as a director on 1 August 2024	View PDF Appointment of Ms Maria Gregory as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Iain Cook as a director on 1 August 2024	View PDF Termination of appointment of Iain Cook as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP03	Appointment of Mr Hassan Mustafa Sialvi as a secretary on 1 August 2024	View PDF Appointment of Mr Hassan Mustafa Sialvi as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM02	Termination of appointment of Maria Gregory as a secretary on 1 August 2024	View PDF Termination of appointment of Maria Gregory as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH01	Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024	View PDF Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH01	Director's details changed for Mr Anthony Thomas Mcshane on 8 February 2024	View PDF Director's details changed for Mr Anthony Thomas Mcshane on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-29 GBP 1 - link opens in a new window - 27 pages (27 pages)

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