ENSIGN COMMUNICATIONS LIMITED

Company number 05590654

Date	Type	Description	View / Download
10 Dec 2018	PSC02	Notification of Freyacap 1 Limited as a person with significant control on 25 May 2017	(2 pages)
10 Dec 2018	PSC07	Cessation of Robert Wilson as a person with significant control on 25 May 2017	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
01 Nov 2018	TM01	Termination of appointment of Neal William Silverstein as a director on 28 September 2018	(1 page)
01 Nov 2018	ANNOTATION	Rectified The TM01 was removed from the public register on 18/02/2019 as it was factually inaccurate or derived from something factually inaccurate.
31 Oct 2018	AP01	Appointment of Mr Adam Walker Jarvis as a director on 30 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr James Edward Lucking as a director on 30 October 2018	(2 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
25 Oct 2017	MR01	Registration of charge 055906540011, created on 17 October 2017	(24 pages)
23 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
18 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
18 Oct 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
18 Oct 2017	MR01	Registration of charge 055906540010, created on 17 October 2017	(25 pages)
18 Oct 2017	MR01	Registration of charge 055906540009, created on 17 October 2017	(11 pages)
12 Oct 2017	MR04	Satisfaction of charge 6 in full	(1 page)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
13 Jul 2017	TM01	Termination of appointment of Matthew Alan Cusack as a director on 13 July 2017	(1 page)
13 Jun 2017	AUD	Auditor's resignation	(1 page)
09 Jun 2017	TM02	Termination of appointment of Gillian Sadler as a secretary on 25 May 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Ian Robert Price as a director on 25 May 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Sharron Wight as a director on 25 May 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Robert Wilson as a director on 25 May 2017	(1 page)
09 Jun 2017	AP01	Appointment of Mr Matthew Alan Cusack as a director on 25 May 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Neal William Silverstein as a director on 25 May 2017	(2 pages)

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