ENSCO 1259 LIMITED

Company number 11012478

Date	Type	Description	View / Download
11 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
07 Aug 2024	AD01	Registered office address changed from Pickford House 20 High View Close Vantage Park Hamilton Leicester LE4 9LJ England to 8 Spencer Court Corby NN17 1NU on 7 August 2024	(1 page)
25 Jan 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
22 Dec 2023	TM01	Termination of appointment of Nicholas John Yarrow as a director on 22 December 2023	(1 page)
15 Dec 2023	AP01	Appointment of Mr Andrew John Richardson as a director on 15 December 2023	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Parthiv Patel as a director on 30 October 2023	(1 page)
30 Oct 2023	TM01	Termination of appointment of Miles Daniel Otway as a director on 30 October 2023	(1 page)
30 Oct 2023	TM01	Termination of appointment of Carl John Fisher as a director on 30 October 2023	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	(6 pages)
13 Jul 2023	AA01	Current accounting period shortened from 31 October 2022 to 30 June 2022	(1 page)
14 Jun 2023	AA	Total exemption full accounts made up to 31 October 2021	(6 pages)
04 Apr 2023	MR01	Registration of charge 110124780004, created on 30 March 2023	(64 pages)
03 Apr 2023	TM01	Termination of appointment of Anthony Charles Roberts as a director on 31 March 2023	(1 page)
28 Mar 2023	MR01	Registration of charge 110124780003, created on 24 March 2023	(63 pages)
10 Jan 2023	TM01	Termination of appointment of Tim Gray as a director on 31 December 2022	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with updates	(5 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 13,406.959	(14 pages)
05 Sep 2022	SH10	Particulars of variation of rights attached to shares	(8 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	(40 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Sep 2022	MR01	Registration of charge 110124780002, created on 30 August 2022	(40 pages)
26 Aug 2022	AP01	Appointment of Mr Nicholas John Yarrow as a director on 28 July 2022	(2 pages)

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