Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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29 Aug 2023 |
AP01 |
Appointment of Bernard Dale as a director on 23 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Michael William Coupland as a director on 23 August 2023
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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16 May 2023 |
PSC04 |
Change of details for Mr Darren Graham Mabbott as a person with significant control on 17 February 2023
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15 May 2023 |
PSC04 |
Change of details for Mrs Sarah Jane Mabbott as a person with significant control on 17 February 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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14 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2023 |
MR01 |
Registration of charge 114099670004, created on 17 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Edward Grenville Gardiner as a director on 17 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Alexander Peter Metcalfe as a director on 17 February 2023
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21 Nov 2022 |
AD01 |
Registered office address changed from Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LF England to Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LY on 21 November 2022
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03 Oct 2022 |
MR01 |
Registration of charge 114099670003, created on 27 September 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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29 Apr 2022 |
PSC02 |
Notification of Connection Capital Llp as a person with significant control on 23 December 2021
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20 Jan 2022 |
CERTNM |
Company name changed ensco 1296 LIMITED\certificate issued on 20/01/22
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CONNOT ‐
Change of name notice
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11 Jan 2022 |
SH02 |
Sub-division of shares on 23 December 2021
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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