ENCYCLIS LIMITED

Company number 05845046

Date	Type	Description	View / Download
20 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House	(9 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 402,100	(3 pages)
18 Dec 2013	CH03	Secretary's details changed for Mrs Fiona Puleston Penhallurick on 18 November 2013	(1 page)
05 Dec 2013	AD01	Registered office address changed from West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 5 December 2013	(1 page)
04 Dec 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Peter Stephen Wright on 14 November 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Timothy John Simpson on 14 November 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Tommy John Koltis on 14 November 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mrs Fiona Puleston Penhallurick on 14 November 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Matthew Robert Mulcahy on 14 November 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Anthony Orlando on 14 November 2013	(2 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
27 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20TH January 2014	(7 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 403,901 ANNOTATION A second filed SH01 was registered on 20TH January 2014	(4 pages)
31 May 2013	TM01	Termination of appointment of Steven Jones as a director	(1 page)
24 May 2013	AP01	Appointment of Mr Peter Stephen Wright as a director	(2 pages)
25 Apr 2013	AP01	Appointment of Mr Timothy John Simpson as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Edward Lill as a director	(1 page)
25 Apr 2013	TM01	Termination of appointment of Malcolm Chilton as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
04 Sep 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 document for company director Mr Anthony John Orlando	(5 pages)
23 Aug 2012	AP03	Appointment of Mrs Fiona Puleston Penhallurick as a secretary	(1 page)
02 Aug 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(19 pages)
29 Jun 2012	AP01	Appointment of Matthew Robert Mulcahy as a director	(2 pages)