ENCYCLIS PROTOS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Registration of charge 119156960002, created on 2025-07-15 |
| 14/07/2514 July 2025 New | Director's details changed for Mrs Maria Gregory on 2025-07-08 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2024-10-31 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2024-09-30 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2024-08-31 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2024-07-31 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2024-06-30 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2024-11-30 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2024-05-31 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2024-04-30 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 12/08/2412 August 2024 | |
| 01/08/241 August 2024 | Appointment of Ms Maria Gregory as a director on 2024-07-22 |
| 01/08/241 August 2024 | Appointment of Mr Hassan Mustafa Sialvi as a secretary on 2024-07-22 |
| 01/08/241 August 2024 | Termination of appointment of Maria Gregory as a secretary on 2024-07-22 |
| 01/08/241 August 2024 | Termination of appointment of Iain Cook as a director on 2024-07-22 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 18/03/2418 March 2024 | Change of details for Fortress Bidco Limited as a person with significant control on 2023-02-03 |
| 04/03/244 March 2024 | Director's details changed for Mr Anthony Thomas Mcshane on 2024-03-01 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-04-30 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 27/10/2327 October 2023 | Termination of appointment of Tommy John Koltis as a director on 2023-10-14 |
| 27/10/2327 October 2023 | Termination of appointment of Andrew Tristan Howie as a director on 2023-10-14 |
| 27/10/2327 October 2023 | Appointment of Mr Iain Cook as a director on 2023-10-14 |
| 27/10/2327 October 2023 | Appointment of Mr Anthony Thomas Mcshane as a director on 2023-10-14 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 05/08/235 August 2023 | Appointment of Maria Gregory as a secretary on 2023-07-23 |
| 05/08/235 August 2023 | Termination of appointment of Toye Oyegoke as a secretary on 2023-07-23 |
| 05/08/235 August 2023 | Termination of appointment of Priya Chowdhary as a director on 2023-07-23 |
| 16/04/2316 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 07/03/237 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-31 |
| 07/03/237 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-30 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 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 |
| 02/02/232 February 2023 | Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2023-02-02 |
| 02/02/232 February 2023 | Certificate of change of name |
| 01/12/221 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-31 |
| 23/11/2223 November 2022 | Director's details changed for Mr Tommy John Koltis on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Ms Priya Chowdhary as a director on 2022-06-21 |
| 08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-07-29 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Stuart Andrew Wilson as a director on 2022-03-30 |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2022-01-11 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 25/10/2125 October 2021 | Statement of capital following an allotment of shares on 2021-08-31 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 06/07/216 July 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 10/04/1910 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 30/03/1930 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company