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ENSIGN HOLDCO 3 LIMITED

Company number 10172900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
12 Apr 2021 AA Full accounts made up to 31 July 2020
20 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
09 Apr 2020 AA Full accounts made up to 31 July 2019
11 Nov 2019 MR01 Registration of charge 101729000002, created on 31 October 2019
05 Nov 2019 MR04 Satisfaction of charge 101729000001 in full
14 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
12 Apr 2019 AA Full accounts made up to 31 July 2018
21 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
11 Jan 2018 AA Full accounts made up to 31 July 2017
19 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 883.13
27 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division/increase of issued share capital 01/06/2016
24 Jun 2016 SH02 Sub-division of shares on 1 June 2016
16 Jun 2016 TM01 Termination of appointment of Samuel Matthaeus Dietrich Breuning as a director on 1 June 2016
16 Jun 2016 TM01 Termination of appointment of Tim Allan Swales as a director on 1 June 2016
16 Jun 2016 AP01 Appointment of Mr Martin Stuart Taylor as a director on 1 June 2016
16 Jun 2016 AP01 Appointment of Mr Sukhjeevan Singh Samra as a director on 1 June 2016
16 Jun 2016 AA01 Current accounting period extended from 31 May 2017 to 31 July 2017
16 Jun 2016 AD01 Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL England to Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ on 16 June 2016
07 Jun 2016 MR01 Registration of charge 101729000001, created on 1 June 2016
10 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-10
  • GBP 2