ENSCO 1227 LIMITED

Company number 10687688

Date	Type	Description	View / Download
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,603,552 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2018 and again on 16/07/2018	(5 pages)
06 Feb 2018	SH08	Change of share class name or designation	(2 pages)
05 Feb 2018	SH02	Sub-division of shares on 14 December 2017	(4 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 1,603,424.00 ANNOTATION Clarification a second filed SH01 was registered ON11/05/2018 and again on 16/07/2018 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2018	(8 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division; re-designation; sole director company; purchase by the company of the entire issued share capital of esafe (share exchange) the company (agreement). Sole director would act in good faith and be most likely to promote success. Sub-division, redesignation. The sole director, the issued share capital would be £1.00 divided into 100 A1 ordinary shares £0.01 each in the name of mark donkersley. Approval of share change agreement is proposed terms of the agreement approved. 14/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
16 Jan 2018	AD01	Registered office address changed from Gateley Plc, Ship Canal House 98 King Street Manchester M2 4WU England to Unit 22 Salford University Business Park Leslie Hough Way Salford M6 6AJ on 16 January 2018	(1 page)
15 Jan 2018	AP03	Appointment of Mr Paul David Fowler as a secretary on 14 December 2017	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Paul David Fowler as a director on 14 December 2017	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Paul John Braithwaite as a director on 14 December 2017	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Andrew Ramsden as a director on 14 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Craig Hopwood as a director on 14 December 2017	(2 pages)
03 Jan 2018	MR01	Registration of charge 106876880001, created on 14 December 2017	(26 pages)
03 Jan 2018	MR01	Registration of charge 106876880002, created on 14 December 2017	(44 pages)
17 May 2017	TM01	Termination of appointment of Michael James Ward as a director on 16 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 16 May 2017	(1 page)
17 May 2017	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 16 May 2017	(1 page)
17 May 2017	AD01	Registered office address changed from Gateley Plc, Ship Canal House, 98 King Street Manchester M2 4WU England to Gateley Plc, Ship Canal House 98 King Street Manchester M2 4WU on 17 May 2017	(1 page)
17 May 2017	AP01	Appointment of Mr Mark Nicholas Donkersley as a director on 16 May 2017	(2 pages)
17 May 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Gateley Plc, Ship Canal House, 98 King Street Manchester M2 4WU on 17 May 2017	(1 page)
23 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-23 GBP 1	(11 pages)

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