ENCYCLIS ROOKERY HOLDCO LIMITED

Company number 11347927

Date	Type	Description	View / Download
28 Jun 2022	AP01	Appointment of Mr Anthony Thomas Mcshane as a director on 21 June 2022	(2 pages)
21 Jun 2022	TM01	Termination of appointment of Matthew Robert Mulcahy as a director on 21 June 2022	(1 page)
15 Jun 2022	TM01	Termination of appointment of Matthew John Edgar as a director on 8 June 2022	(1 page)
18 May 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
10 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	(4 pages)
09 May 2022	TM01	Termination of appointment of Stuart Andrew Wilson as a director on 30 March 2022	(1 page)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 3	(3 pages)
07 Jul 2021	CS01	Confirmation statement made on 6 May 2021 with updates	(4 pages)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
05 Feb 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 1 January 2021	(1 page)
05 Feb 2021	AP03	Appointment of Toye Oyegoke as a secretary on 1 January 2021	(2 pages)
05 Feb 2021	PSC05	Change of details for Covanta Green Uk Limited as a person with significant control on 5 February 2021	(2 pages)
05 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 5 February 2021	(1 page)
24 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Sep 2020	TM01	Termination of appointment of Andrew Horsley Clifford Hartley as a director on 1 July 2020	(1 page)
16 Sep 2020	AP01	Appointment of Mr Stuart Andrew Wilson as a director on 1 July 2020	(2 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 2	(3 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(4 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
20 Jun 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr tommy john koltis	(2 pages)
20 Jun 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / matthew robert mulcahy	(2 pages)
20 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	(4 pages)
01 May 2019	CH01	Director's details changed for Mr Tommy John Koltis on 1 April 2019	(2 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)