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ENSCO 1277 LIMITED

Company number 11149540

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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)
21 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 30/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 451.07	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 451.07 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Pickford House 20 High View Close Vantage Park Hamilton Leicester LE4 9LJ on 8 July 2021	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Pickford House 20 High View Close Vantage Park Hamilton Leicester LE4 9LJ on 8 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mr Anthony Charles Roberts as a director on 30 June 2021	View PDF Appointment of Mr Anthony Charles Roberts as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mr Carl John Fisher as a director on 30 June 2021	View PDF Appointment of Mr Carl John Fisher as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	MR01	Registration of charge 111495400002, created on 30 June 2021	View PDF Registration of charge 111495400002, created on 30 June 2021 - link opens in a new window - 60 pages (60 pages)
01 Jul 2021	MR01	Registration of charge 111495400001, created on 30 June 2021	View PDF Registration of charge 111495400001, created on 30 June 2021 - link opens in a new window - 33 pages (33 pages)
22 Jun 2021	PSC02	Notification of Ensco 1259 Limited as a person with significant control on 14 June 2021	View PDF Notification of Ensco 1259 Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Connection Capital Llp as a person with significant control on 14 June 2021	View PDF Cessation of Connection Capital Llp as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Mr Miles Daniel Otway as a director on 14 June 2021	View PDF Appointment of Mr Miles Daniel Otway as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 14 June 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Mark Snaith as a director on 14 June 2021	View PDF Termination of appointment of Mark Snaith as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2020	TM01	Termination of appointment of Pascal Adrian Wittet as a director on 24 July 2020	View PDF Termination of appointment of Pascal Adrian Wittet as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP01	Appointment of Mr Mark Snaith as a director on 24 July 2020	View PDF Appointment of Mr Mark Snaith as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2019	TM01	Termination of appointment of Luke Edward Matthews as a director on 4 March 2019	View PDF Termination of appointment of Luke Edward Matthews as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AP01	Appointment of Mr Pascal Adrian Wittet as a director on 4 March 2019	View PDF Appointment of Mr Pascal Adrian Wittet as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ENSCO 1277 LIMITED

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