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ENCYCLIS PROTOS HOLDCO LIMITED

Company number 11915696

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	PSC05	Change of details for Fortress Bidco Limited as a person with significant control on 3 February 2023	View PDF Change of details for Fortress Bidco Limited as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024	View PDF Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 41,484,245	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 41,484,245 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 41,484,244	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 41,484,244 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 41,484,243	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 41,484,243 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 41,484,242	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 41,484,242 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AP01	Appointment of Mr Anthony Thomas Mcshane as a director on 14 October 2023	View PDF Appointment of Mr Anthony Thomas Mcshane as a director on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Iain Cook as a director on 14 October 2023	View PDF Appointment of Mr Iain Cook as a director on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Andrew Tristan Howie as a director on 14 October 2023	View PDF Termination of appointment of Andrew Tristan Howie as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Tommy John Koltis as a director on 14 October 2023	View PDF Termination of appointment of Tommy John Koltis as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
05 Aug 2023	TM01	Termination of appointment of Priya Chowdhary as a director on 23 July 2023	View PDF Termination of appointment of Priya Chowdhary as a director on 23 July 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2023	TM02	Termination of appointment of Toye Oyegoke as a secretary on 23 July 2023	View PDF Termination of appointment of Toye Oyegoke as a secretary on 23 July 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2023	AP03	Appointment of Maria Gregory as a secretary on 23 July 2023	View PDF Appointment of Maria Gregory as a secretary on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 41,484,241	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 41,484,241 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 41,484,240	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 41,484,240 - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2022 GBP 41,484,237	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2022 GBP 41,484,237 - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2023 GBP 41,484,239	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2023 GBP 41,484,239 - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 44,420,962 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2023.	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 44,420,962 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2023. - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 42,098,900 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2023.	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 42,098,900 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2023. - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	AD01	Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 February 2023	View PDF Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2 February 2023	View PDF Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CERTNM	Company name changed covanta green protos holding LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31	View PDF Company name changed covanta green protos holding LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31 - link opens in a new window - 3 pages (3 pages)

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ENCYCLIS PROTOS HOLDCO LIMITED

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