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ENCYCLIS HOLDCO LIMITED

Company number 13739623

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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)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 4,874,901	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 4,874,901 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	SH19	Statement of capital on 14 October 2022 GBP 1	View PDF Statement of capital on 14 October 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CAP-SS	Solvency Statement dated 13/10/22	View PDF Solvency Statement dated 13/10/22 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 80 Coleman Street London EC2R 5BJ on 25 August 2022	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 80 Coleman Street London EC2R 5BJ on 25 August 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 3 June 2022	View PDF Second filing of Confirmation Statement dated 3 June 2022 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 697,904,343.05 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023.	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 697,904,343.05 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023. - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 02/06/2022 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Consolidation 02/06/2022 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 7 pages (7 pages)
06 Jun 2022	SH14	Redenomination of shares. Statement of capital 2 June 2022 GBP 633,698,508	View PDF Redenomination of shares. Statement of capital 2 June 2022 GBP 633,698,508 - link opens in a new window - 6 pages (6 pages)
06 Jun 2022	SH02	Consolidation of shares on 2 June 2022	View PDF Consolidation of shares on 2 June 2022 - link opens in a new window - 4 pages (4 pages)
03 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022	View PDF Confirmation statement made on 3 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022 - link opens in a new window - 6 pages (6 pages)
02 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 USD 799,999,999.26	View PDF Statement of capital following an allotment of shares on 30 November 2021 USD 799,999,999.26 - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 USD 1.34	View PDF Statement of capital following an allotment of shares on 30 November 2021 USD 1.34 - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	PSC04	Change of details for Mr Thomas Edward Spicer as a person with significant control on 12 January 2022	View PDF Change of details for Mr Thomas Edward Spicer as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC04	Change of details for Max Anthony Philip Seely as a person with significant control on 12 January 2022	View PDF Change of details for Max Anthony Philip Seely as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH14	Redenomination of shares. Statement of capital 30 November 2021 USD 1.34	View PDF Redenomination of shares. Statement of capital 30 November 2021 USD 1.34 - link opens in a new window - 6 pages (6 pages)
06 Dec 2021	SH02	Sub-division of shares on 30 November 2021	View PDF Sub-division of shares on 30 November 2021 - link opens in a new window - 6 pages (6 pages)
12 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-12 GBP 1 - link opens in a new window - 13 pages (13 pages)

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ENCYCLIS HOLDCO LIMITED

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