ENCYCLIS UK INVESTMENTS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewDirector's details changed for Mrs Maria Gregory on 2025-07-08

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08/05/258 May 2025 Confirmation statement made on 2025-05-06 with no updates

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26/11/2426 November 2024 Amended audit exemption subsidiary accounts made up to 2023-12-31

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12/08/2412 August 2024

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01/08/241 August 2024 Appointment of Mr Hassan Mustafa Sialvi as a secretary on 2024-08-01

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01/08/241 August 2024 Termination of appointment of Iain Cook as a director on 2024-08-01

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01/08/241 August 2024 Termination of appointment of Maria Gregory as a secretary on 2024-08-01

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01/08/241 August 2024 Appointment of Ms Maria Gregory as a director on 2024-08-01

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06/05/246 May 2024 Confirmation statement made on 2024-05-06 with updates

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18/03/2418 March 2024 Change of details for Fortress Bidco Limited as a person with significant control on 2023-02-03

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04/03/244 March 2024 Director's details changed for Mr Anthony Thomas Mcshane on 2024-03-01

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-05-31

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27/10/2327 October 2023 Appointment of Mr Anthony Thomas Mcshane as a director on 2023-10-14

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27/10/2327 October 2023 Appointment of Mr Iain Cook as a director on 2023-10-14

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27/10/2327 October 2023 Termination of appointment of Tommy John Koltis as a director on 2023-10-14

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27/10/2327 October 2023 Termination of appointment of Richard Owen Michaelson as a director on 2023-10-14

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08/08/238 August 2023 Full accounts made up to 2022-12-31

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05/08/235 August 2023 Appointment of Maria Gregory as a secretary on 2023-07-23

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05/08/235 August 2023 Termination of appointment of Toye Oyegoke as a secretary on 2023-07-23

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14/06/2314 June 2023 Confirmation statement made on 2023-05-06 with updates

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17/04/2317 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-02-28

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-01-31

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06/03/236 March 2023 Statement of capital on 2023-03-06

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2020-07-29

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2020-07-27

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22/02/2322 February 2023 Second filing of Confirmation Statement dated 2022-05-06

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-29

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-02-08

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-31

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-07-29

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-31

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-09-30

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-31

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-02-28

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2021-10-29

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-03-30

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-09-28

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-21

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20/02/2320 February 2023 Statement of capital following an allotment of shares on 2022-12-30

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20/02/2320 February 2023 Statement of capital following an allotment of shares on 2022-11-30

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07/02/237 February 2023 Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-02-07

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02/02/232 February 2023 Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2023-02-02

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02/02/232 February 2023 Certificate of change of name

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023

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01/02/231 February 2023

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Statement of capital on 2023-02-01

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09/11/229 November 2022 Statement of capital following an allotment of shares on 2022-09-28

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09/11/229 November 2022 Statement of capital following an allotment of shares on 2022-09-28

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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07/10/227 October 2022 Statement of capital following an allotment of shares on 2022-08-31

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-07-29

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06/06/226 June 2022 Statement of capital following an allotment of shares on 2022-05-31

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31/05/2231 May 2022 Confirmation statement made on 2022-05-06 with updates

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30/05/2230 May 2022 Statement of capital following an allotment of shares on 2022-04-29

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29/05/2229 May 2022 Statement of capital following an allotment of shares on 2022-04-21

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18/05/2218 May 2022 Group of companies' accounts made up to 2021-12-31

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20/04/2220 April 2022 Statement of capital following an allotment of shares on 2022-03-30

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12/04/2212 April 2022 Statement of capital following an allotment of shares on 2022-02-08

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16/03/2216 March 2022 Statement of capital following an allotment of shares on 2022-02-28

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03/02/223 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-11-30

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-10-28

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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06/07/216 July 2021 Group of companies' accounts made up to 2020-12-31

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09/09/209 September 2020 Statement of capital following an allotment of shares on 2020-07-27

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30/07/2030 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/2030 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/2016 July 2020 24/06/20 STATEMENT OF CAPITAL GBP 5967385

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02/07/202 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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19/06/2019 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/06/2019 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/06/2015 June 2020 28/05/20 STATEMENT OF CAPITAL GBP 5157505

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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19/02/2019 February 2020 17/02/20 STATEMENT OF CAPITAL GBP 5032909

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19/02/2019 February 2020 17/02/20 STATEMENT OF CAPITAL GBP 5032909

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19/02/2019 February 2020 17/02/20 STATEMENT OF CAPITAL GBP 5032909

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10/02/2010 February 2020 29/01/20 STATEMENT OF CAPITAL GBP 1007

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10/02/2010 February 2020 ADOPT ARTICLES 29/01/2020

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02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/08/1922 August 2019 16/08/19 STATEMENT OF CAPITAL GBP 1006

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20/06/1920 June 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR TOMMY JOHN KOLTIS

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20/06/1920 June 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MATTHEW ROBERT MULCAHY

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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06/04/196 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / COVANTA HOLDING 3 UK LIMITED / 21/03/2019

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28/03/1928 March 2019 21/03/19 STATEMENT OF CAPITAL GBP 4

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28/03/1928 March 2019 21/03/19 STATEMENT OF CAPITAL GBP 3

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28/03/1928 March 2019 21/03/19 STATEMENT OF CAPITAL GBP 2

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28/03/1928 March 2019 ADOPT ARTICLES 20/03/2019

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28/03/1928 March 2019 28/03/19 STATEMENT OF CAPITAL GBP 6

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN EMPIRE WTE HOLDINGS LIMITED

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21/03/1921 March 2019 DIRECTOR APPOINTED MR EDWARD PATRICK NORTHAM

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21/03/1921 March 2019 DIRECTOR APPOINTED CHRISTOPHER MICHAEL ARCHER

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21/03/1921 March 2019 DIRECTOR APPOINTED MR MATTHEW JOHN EDGAR

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01/03/191 March 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVANTA HOLDING 3 UK LIMITED

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06/08/186 August 2018 CESSATION OF COVANTA HOLDING CORPORATION AS A PSC

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06/05/186 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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