ENSCO 1090 LIMITED

Company number 09227120

Date	Type	Description	View / Download
12 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2019 GBP 165,709.81	(21 pages)
26 Nov 2019	CS01	Confirmation statement made on 19 September 2019 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/10/2021.	(14 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 93,718.48 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2019.	(19 pages)
23 Aug 2019	SH10	Particulars of variation of rights attached to shares	(6 pages)
23 Aug 2019	SH08	Change of share class name or designation	(2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(46 pages)
26 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 19/09/2018	(11 pages)
15 Oct 2018	SH08	Change of share class name or designation	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/02/2019	(7 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 93,623.48	(5 pages)
18 Jul 2018	TM01	Termination of appointment of Gary Panons as a director on 16 July 2018	(1 page)
05 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(49 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(51 pages)
12 Jun 2018	MR04	Satisfaction of charge 092271200001 in full	(1 page)
12 Jun 2018	MR04	Satisfaction of charge 092271200003 in full	(1 page)
10 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
10 Oct 2017	PSC02	Notification of Palatine Private Equity Llp as a person with significant control on 6 April 2016	(2 pages)
10 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 10 October 2017	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(5 pages)
16 Aug 2017	MR04	Satisfaction of charge 092271200004 in full	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 092271200002 in full	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 092271200005 in full	(1 page)
16 Aug 2017	MR01	Registration of charge 092271200009, created on 10 August 2017	(20 pages)
15 Aug 2017	MR01	Registration of charge 092271200008, created on 10 August 2017	(9 pages)

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