ENSCO 1240 LIMITED

Company number 10807097

Date	Type	Description	View / Download
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 73,000.39 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018.	(13 pages)
18 Sep 2017	SH02	Sub-division of shares on 25 August 2017	(8 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 45,750.18	(9 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 25/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
07 Sep 2017	AP03	Appointment of Ms Virginia Heather Symons as a secretary on 4 September 2017	(2 pages)
07 Sep 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to 12 st. James's Square London SW1Y 4LB on 7 September 2017	(1 page)
07 Sep 2017	TM01	Termination of appointment of Pascal Adrian Wittet as a director on 4 September 2017	(1 page)
04 Sep 2017	PSC07	Cessation of Gateley Custodian and Nominee Services Limited as a person with significant control on 25 August 2017	(1 page)
01 Sep 2017	MR01	Registration of charge 108070970002, created on 25 August 2017	(37 pages)
31 Aug 2017	AP01	Appointment of Mr Ivan Harkins as a director on 25 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mrs Jacquelene Bowie as a director on 25 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Ian Philip Macfarlane as a director on 25 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Matthew Thomas Waterman as a director on 25 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Alistair John David Hardie as a director on 25 August 2017	(2 pages)
31 Aug 2017	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 25 August 2017	(1 page)
31 Aug 2017	PSC02	Notification of Gateley Custodian and Nominee Services Limited as a person with significant control on 25 August 2017	(1 page)
31 Aug 2017	PSC02	Notification of Connection Capital Llp as a person with significant control on 25 August 2017	(2 pages)
31 Aug 2017	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	(1 page)
31 Aug 2017	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 25 August 2017	(1 page)
30 Aug 2017	MR01	Registration of charge 108070970001, created on 25 August 2017	(37 pages)
28 Jun 2017	AP01	Appointment of Mr Pascal Adrian Wittet as a director on 27 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 22 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Michael James Ward as a director on 22 June 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr Miles Daniel Otway as a director on 22 June 2017	(2 pages)
07 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP 1	(11 pages)

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