ENCYCLIS MIDCO LIMITED
Company number 13920244 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Confirmation statement made on 2026-09-13 with no updates · 3 pages | View document |
| 17 Aug 2026 | Full accounts made up to 2025-12-31 · 22 pages | View document |
| 2 Oct 2025 | Registration of charge 139202440006, created on 2025-10-02 · 28 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 6 Aug 2025 | Director's details changed for Mark Burrows Smith on 2025-08-01 · 2 pages | View document |
| 5 Aug 2025 | Appointment of Mark Burrows Smith as a director on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Full accounts made up to 2024-12-31 | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-13 with updates · 4 pages | View document |
| 12 Aug 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 18 Mar 2024 | Change of details for Covert Uk Holdco Limited as a person with significant control on 2023-02-03 · 2 pages | View document |
| 21 Dec 2023 | Satisfaction of charge 139202440001 in full · 1 page | View document |
| 19 Dec 2023 | Registration of charge 139202440005, created on 2023-12-18 · 28 pages | View document |
| 19 Dec 2023 | Registration of charge 139202440003, created on 2023-12-18 · 29 pages | View document |
| 19 Dec 2023 | Registration of charge 139202440004, created on 2023-12-18 · 26 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-05-30 · 3 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 3 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 3 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 3 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 3 pages | View document |
| 27 Oct 2023 | Appointment of Mr Mark Edward Macleod Corben as a director on 2023-10-14 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-09-13 with updates · 4 pages | View document |
| 8 Aug 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 5 Aug 2023 | Termination of appointment of Priya Chowdhary as a director on 2023-07-23 · 1 page | View document |
| 12 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-10 · 3 pages | View document |
| 19 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-20 · 3 pages | View document |
| 19 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-30 · 3 pages | View document |
| 14 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-07 · 4 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2022-07-01 · 3 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-28 · 3 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-27 · 3 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-12 · 3 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2022-07-02 · 3 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2022-07-01 · 3 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2022-07-01 · 3 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-30 · 3 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-28 · 3 pages | View document |
| 2 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 2 Feb 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 · 1 page | View document |
| 1 Feb 2023 | Resolutions | View document |
| 1 Feb 2023 | Resolutions · 3 pages | View document |
| 1 Feb 2023 | Statement of capital on 2023-02-01 · 3 pages | View document |
| 1 Feb 2023 | SH20 · 1 page | View document |
| 1 Feb 2023 | CAP-SS · 1 page | View document |
| 10 Jan 2023 | Change of details for Covert Uk Holdco Limited as a person with significant control on 2022-02-16 · 2 pages | View document |
| 30 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-07 · 3 pages | View document |
| 7 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-03 · 4 pages | View document |
| 6 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-03 · 3 pages | View document |
| 15 Nov 2022 | Notification of Covert Uk Holdco Limited as a person with significant control on 2022-02-16 · 2 pages | View document |
| 15 Nov 2022 | Appointment of Maria Gregory as a secretary on 2022-11-10 · 2 pages | View document |
| 15 Nov 2022 | Appointment of Mr Richard Owen Michaelson as a director on 2022-11-10 · 2 pages | View document |
| 15 Nov 2022 | Appointment of Ms Priya Chowdhary as a director on 2022-11-10 · 2 pages | View document |
| 15 Nov 2022 | Cessation of Thomas Edward Spicer as a person with significant control on 2022-11-10 · 1 page | View document |
| 15 Nov 2022 | Cessation of Max Anthony Philip Seely as a person with significant control on 2022-11-10 · 1 page | View document |
| 15 Nov 2022 | Termination of appointment of Max Anthony Philip Seely as a director on 2022-11-10 · 1 page | View document |
| 15 Nov 2022 | Termination of appointment of Thomas Edward Spicer as a director on 2022-11-10 · 1 page | View document |
| 10 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 10 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 10 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 10 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-15 · 3 pages | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-28 · 3 pages | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-28 · 3 pages | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 7 Nov 2022 | Statement of capital following an allotment of shares on 2022-07-28 · 3 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with updates · 4 pages | View document |
| 16 Feb 2022 | Incorporation · 13 pages | View document |