ENCYCLIS LIMITED

Company number 05845046

Date	Type	Description	View / Download
27 May 2021	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 2,803 ANNOTATION Clarification a second filed SH01 was registered on 21/06/21	(4 pages)
04 Feb 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 January 2021	(1 page)
04 Feb 2021	AP03	Appointment of Toye Oyegoke as a secretary on 1 January 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr Richard Owen Michaelson as a director on 1 January 2021	(2 pages)
04 Feb 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 80 Coleman Street London EC2R 5BJ on 4 February 2021	(1 page)
14 Jan 2021	TM01	Termination of appointment of Peter Wright as a director on 1 January 2021	(1 page)
14 Jan 2021	TM01	Termination of appointment of Timothy John Simpson as a director on 1 January 2021	(1 page)
02 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
24 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
11 Jul 2019	AUD	Auditor's resignation	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 2,803	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
02 Aug 2018	SH20	Statement by Directors	(1 page)
02 Aug 2018	SH19	Statement of capital on 2 August 2018 GBP 2,802	(3 pages)
02 Aug 2018	CAP-SS	Solvency Statement dated 19/07/18	(1 page)
02 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 402,802	(3 pages)
18 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
16 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2017	(1 page)