ENSIGN HOLDCO 4 LIMITED

Company number 10173156

Date	Type	Description	View / Download
02 Aug 2022	AA	Full accounts made up to 31 July 2021	(25 pages)
24 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
24 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
12 Apr 2021	AA	Full accounts made up to 31 July 2020	(24 pages)
20 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
09 Apr 2020	AA	Full accounts made up to 31 July 2019	(23 pages)
11 Nov 2019	MR01	Registration of charge 101731560003, created on 31 October 2019	(60 pages)
05 Nov 2019	MR04	Satisfaction of charge 101731560001 in full	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 101731560002 in full	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
12 Apr 2019	AA	Full accounts made up to 31 July 2018	(22 pages)
21 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
12 Jan 2018	AA	Full accounts made up to 31 July 2017	(20 pages)
19 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
06 Sep 2016	MR01	Registration of charge 101731560002, created on 30 August 2016	(41 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 265,150	(3 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision/ increase of issued share capital 01/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
24 Jun 2016	SH02	Sub-division of shares on 1 June 2016	(5 pages)
16 Jun 2016	TM01	Termination of appointment of Tim Allan Swales as a director on 1 June 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Samuel Matthaeus Dietrich Breuning as a director on 1 June 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Martin Stuart Taylor as a director on 1 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Sukhjeevan Singh Samra as a director on 1 June 2016	(2 pages)
16 Jun 2016	AA01	Current accounting period extended from 31 May 2017 to 31 July 2017	(1 page)
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	(1 page)
07 Jun 2016	MR01	Registration of charge 101731560001, created on 1 June 2016	(56 pages)