ENSCO 1084 LIMITED

Company number 09157815

Date	Type	Description	View / Download
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 17,070.4975	(7 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(32 pages)
27 Nov 2020	MR04	Satisfaction of charge 091578150001 in full	(1 page)
25 Nov 2020	MR01	Registration of charge 091578150002, created on 19 November 2020	(60 pages)
04 Nov 2020	TM01	Termination of appointment of Anthony Dickin as a director on 29 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Andy Curran as a director on 30 September 2020	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(11 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(26 pages)
13 Dec 2019	SH20	Statement by Directors	(1 page)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 17,070.4748	(10 pages)
13 Dec 2019	CAP-SS	Solvency Statement dated 27/11/19	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share capital of the company cancelling and extinguishing 145 g ordinary shares 27/11/2019	(1 page)
13 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Sep 2019	PSC07	Cessation of Palatine Private Equity Fund Ii Lp as a person with significant control on 3 September 2019	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(6 pages)
05 Apr 2019	AD01	Registered office address changed from Unit 2a Castle Bridge Office Village Castle Marina Road Nottingham NG7 1TN England to 13-19 Derby Road Nottingham NG1 5AA on 5 April 2019	(1 page)
12 Mar 2019	SH20	Statement by Directors	(2 pages)
12 Mar 2019	SH19	Statement of capital on 12 March 2019 GBP 17,070.4893	(10 pages)
12 Mar 2019	CAP-SS	Solvency Statement dated 26/02/19	(1 page)
12 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 17,445.4893	(12 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 17,445.4750	(12 pages)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
06 Dec 2018	MR01	Registration of charge 091578150001, created on 3 December 2018	(52 pages)