BIG RED GROUP HOLDINGS LIMITED

Company number 08975254

Date	Type	Description	View / Download
07 Jul 2015	TM01	Termination of appointment of Alexander Geddes Hunter as a director on 19 February 2015	(1 page)
04 Mar 2015	CERTNM	Company name changed ensco 1063 LIMITED\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2015-02-10	(6 pages)
04 Mar 2015	CONNOT	Change of name notice	(2 pages)
02 Mar 2015	MR01	Registration of charge 089752540001, created on 25 February 2015	(29 pages)
26 Feb 2015	AP01	Appointment of Dr Alexander Geddes Hunter as a director on 10 February 2015	(3 pages)
26 Feb 2015	AP01	Appointment of Mr Richard Anthony O'connor as a director on 10 February 2015	(3 pages)
25 Feb 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 3Rd Floor Giant's Basin Potato Wharf Manchester M3 4NB on 25 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of David John Michael Grimes as a director on 10 February 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Alexander Geddes Hunter as a director on 19 February 2015	(2 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 April 2014 GBP 1,000.00	(14 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 920.99	(12 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 865.68	(12 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 465.68	(11 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 350.00	(11 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 250	(11 pages)
02 Sep 2014	SH02	Sub-division of shares on 8 April 2014	(5 pages)
02 Sep 2014	SH08	Change of share class name or designation	(2 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
22 Aug 2014	TM01	Termination of appointment of Michael James Ward as a director on 8 April 2014	(1 page)
22 Aug 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 8 April 2014	(1 page)
22 Aug 2014	AP01	Appointment of Mr David John Michael Grimes as a director on 8 April 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 8 April 2014	(1 page)
22 Aug 2014	AP01	Appointment of Mr Peadar James O'reilly as a director on 8 April 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr David Christopher Foreman as a director on 8 April 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Michael James Fletcher as a director on 8 April 2014	(2 pages)