ENCYCLIS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 01/08/251 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 25/07/2525 July 2025 New | Termination of appointment of Mark Burrows Smith as a director on 2025-07-15 |
| 25/07/2525 July 2025 New | Appointment of Mr Andrew Robert Koss as a director on 2025-07-15 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 12/08/2412 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Appointment of Mr Lorenzo Prada as a director on 2024-03-26 |
| 05/03/245 March 2024 | Termination of appointment of Benjamin Hugh Bygott-Webb as a director on 2024-02-28 |
| 02/01/242 January 2024 | Termination of appointment of Philip Nolan as a director on 2023-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 08/08/238 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-07 |
| 15/02/2315 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-07 |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2022-12-27 |
| 03/02/233 February 2023 | Appointment of Elizabeth Barber as a director on 2023-01-18 |
| 02/02/232 February 2023 | Certificate of change of name |
| 02/02/232 February 2023 | 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 2023-02-02 |
| 29/12/2229 December 2022 | Appointment of Ms Miriam Valerie Greenwood as a director on 2022-12-20 |
| 15/11/2215 November 2022 | Appointment of Mr Mark Burrows Smith as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Termination of appointment of Max Anthony Philip Seely as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Appointment of Ms Anna Viktoria Sundell as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Notification of Covert Uk Topco Limited as a person with significant control on 2022-06-03 |
| 15/11/2215 November 2022 | Appointment of Mr Benjamin Hugh Bygott-Webb as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Termination of appointment of Thomas Edward Spicer as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Cessation of Max Anthony Philip Seely as a person with significant control on 2022-11-10 |
| 15/11/2215 November 2022 | Cessation of Thomas Edward Spicer as a person with significant control on 2022-11-10 |
| 15/11/2215 November 2022 | Appointment of Maria Gregory as a secretary on 2022-11-10 |
| 15/11/2215 November 2022 | Appointment of Philip Nolan as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Appointment of Karl-Heinz Alfons Muller as a director on 2022-11-10 |
| 08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 14/10/2214 October 2022 | |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Statement of capital on 2022-10-14 |
| 14/10/2214 October 2022 | |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 22/06/2222 June 2022 | Statement of capital following an allotment of shares on 2022-06-07 |
| 12/01/2212 January 2022 | Change of details for Mr Thomas Edward Spicer as a person with significant control on 2022-01-12 |
| 12/01/2212 January 2022 | Change of details for Max Anthony Philip Seely as a person with significant control on 2022-01-12 |
| 13/12/2113 December 2021 | Redenomination of shares. Statement of capital 2021-11-20 |
| 06/12/216 December 2021 | Sub-division of shares on 2021-11-30 |
| 12/11/2112 November 2021 | Incorporation |
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