ENCYCLIS IRELAND ASSETS LIMITED

11082165
FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9LT

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2024 officers Appointment of director (Mr Valentin Urban De La Motte) 2 Buy now
28 Oct 2024 officers Termination of appointment of director (Stefan Michael Holzmair) 1 Buy now
14 Oct 2024 officers Appointment of director (Mr Stefan Michael Holzmair) 2 Buy now
14 Oct 2024 officers Termination of appointment of director (David Samuel Durukan) 1 Buy now
12 Aug 2024 accounts Annual Accounts 43 Buy now
08 May 2024 officers Appointment of director (Mr David Samuel Durukan) 2 Buy now
08 May 2024 officers Termination of appointment of director (Stefan Michael Holzmair) 1 Buy now
25 Mar 2024 officers Change of particulars for director (Mr Richard Owen Michaelson) 2 Buy now
18 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2024 officers Change of particulars for director (Mr Anthony Thomas Mcshane) 2 Buy now
14 Feb 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2023 officers Appointment of director (Mr Ahad Shafqat) 2 Buy now
05 Aug 2023 officers Termination of appointment of secretary (Toye Oyegoke) 1 Buy now
05 Aug 2023 officers Termination of appointment of director (Priya Chowdhary) 1 Buy now
05 Aug 2023 officers Appointment of secretary (Maria Gregory) 2 Buy now
04 Apr 2023 accounts Annual Accounts 43 Buy now
15 Mar 2023 officers Appointment of director (Mr Anthony Thomas Mcshane) 2 Buy now
15 Mar 2023 officers Termination of appointment of director (Tommy John Koltis) 1 Buy now
05 Mar 2023 officers Termination of appointment of director (Claudia Estelle Harrington) 1 Buy now
07 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
07 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 officers Appointment of director (Claudia Harrington) 2 Buy now
07 Oct 2022 officers Termination of appointment of director (Louis Javier Falero) 1 Buy now
21 Mar 2022 accounts Annual Accounts 44 Buy now
20 Feb 2022 officers Termination of appointment of director (Helen Mary Murphy) 1 Buy now
20 Feb 2022 officers Appointment of director (Ms Priya Chowdhary) 2 Buy now
20 Feb 2022 officers Appointment of director (Mr Neil Philip Marvell) 2 Buy now
20 Feb 2022 officers Termination of appointment of director (Matthew Robert Mulcahy) 1 Buy now
20 Feb 2022 officers Appointment of director (Mr Stefan Michael Holzmair) 2 Buy now
20 Feb 2022 officers Appointment of director (Mr Louis Javier Falero) 2 Buy now
01 Feb 2022 officers Termination of appointment of director (Matthew John Edgar) 1 Buy now
01 Feb 2022 officers Termination of appointment of director (Edward Patrick Northam) 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2021 accounts Annual Accounts 43 Buy now
05 Feb 2021 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
05 Feb 2021 officers Appointment of secretary (Toye Oyegoke) 2 Buy now
05 Feb 2021 officers Appointment of director (Helen Murphy) 2 Buy now
05 Feb 2021 officers Appointment of director (Mr Richard Owen Michaelson) 2 Buy now
05 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2021 officers Termination of appointment of director (Christopher Michael Archer) 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2021 officers Termination of appointment of director (Derek Veenhof) 1 Buy now
02 Jul 2020 accounts Annual Accounts 41 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 39 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
20 Dec 2018 accounts Annual Accounts 18 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2018 officers Appointment of director (Mr Matthew John Edgar) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (John Mark Isherwood) 1 Buy now
05 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jun 2018 officers Change of particulars for director (Matthew Robert Mulcahy) 2 Buy now
06 Jun 2018 officers Change of particulars for director (Mr Derek Veenhof) 2 Buy now
10 Apr 2018 capital Second Filing Capital Allotment Shares 10 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2018 officers Appointment of director (Mr Christopher Archer) 2 Buy now
16 Feb 2018 officers Appointment of director (Matthew Robert Mulcahy) 2 Buy now
16 Feb 2018 officers Termination of appointment of director (Bradford John Helgeson) 1 Buy now
16 Feb 2018 officers Appointment of director (Mr Derek Veenhof) 2 Buy now
16 Feb 2018 officers Appointment of director (Mr Edward Patrick Northam) 2 Buy now
16 Feb 2018 officers Appointment of director (Mr John Mark Isherwood) 2 Buy now
16 Feb 2018 officers Termination of appointment of director (Vincent Bolognini) 1 Buy now
16 Feb 2018 capital Return of Allotment of shares 5 Buy now
15 Feb 2018 resolution Resolution 32 Buy now
13 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
13 Feb 2018 capital Statement of capital (Section 108) 5 Buy now
13 Feb 2018 insolvency Solvency Statement dated 12/02/18 3 Buy now
13 Feb 2018 resolution Resolution 1 Buy now
13 Feb 2018 capital Return of Allotment of shares 5 Buy now
31 Jan 2018 capital Return of Allotment of shares 3 Buy now
31 Jan 2018 capital Return of Allotment of shares 3 Buy now
24 Nov 2017 incorporation Incorporation Company 46 Buy now