ENSCO 1320 LIMITED

Company number 11717341

Date	Type	Description	View / Download
06 May 2021	MR01	Registration of charge 117173410005, created on 28 April 2021	(47 pages)
05 May 2021	MR01	Registration of charge 117173410003, created on 28 April 2021	(47 pages)
04 Mar 2021	CS01	Confirmation statement made on 6 December 2020 with updates	(8 pages)
26 Jan 2021	MR04	Satisfaction of charge 117173410001 in full	(1 page)
26 Jan 2021	MR04	Satisfaction of charge 117173410002 in full	(1 page)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 12,039.9	(6 pages)
06 Jan 2021	SH08	Change of share class name or designation	(2 pages)
05 Jan 2021	SH02	Consolidation of shares on 11 June 2020	(7 pages)
24 Dec 2020	PSC02	Notification of Toucan Bidco Limited as a person with significant control on 11 December 2020	(2 pages)
24 Dec 2020	PSC07	Cessation of Martin Andrew Kerr Mckay as a person with significant control on 11 December 2020	(1 page)
24 Dec 2020	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 11 December 2020	(1 page)
24 Dec 2020	PSC07	Cessation of Ldc Gp Llp as a person with significant control on 11 December 2020	(1 page)
24 Dec 2020	AD01	Registered office address changed from C/O Gateley Plc 1 Paternoster Square London EC4M 7DX England to New Court St. Swithin's Lane London EC4N 8AL on 24 December 2020	(1 page)
24 Dec 2020	TM01	Termination of appointment of Joseph Fison as a director on 11 December 2020	(1 page)
24 Dec 2020	TM01	Termination of appointment of David Stuart Gilbertson as a director on 11 December 2020	(1 page)
24 Dec 2020	TM01	Termination of appointment of Stephen Mark Aston as a director on 11 December 2020	(1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2020	SH08	Change of share class name or designation	(2 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jul 2020	SH08	Change of share class name or designation	(2 pages)
30 Jul 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	(42 pages)
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(4 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 28/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 10,917	(9 pages)