ENSCO 1366 LIMITED

Company number 12558828

Date	Type	Description	View / Download
07 Oct 2021	PSC07	Cessation of Ldc Gp Llp as a person with significant control on 23 September 2021	(1 page)
07 Oct 2021	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 23 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Lawrence George Dean as a director on 23 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Thomas James Wardlaw Burnet as a director on 23 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Chris Trevor William Baker as a director on 23 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Adam Fawsitt as a director on 23 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of David Andrew Capewell as a director on 23 September 2021	(1 page)
30 Sep 2021	MR04	Satisfaction of charge 125588280002 in full	(1 page)
30 Sep 2021	MR04	Satisfaction of charge 125588280001 in full	(1 page)
03 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 May 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(12 pages)
02 Mar 2021	SH06	Cancellation of shares. Statement of capital on 26 January 2021 GBP 508,182.0	(24 pages)
25 Feb 2021	SH06	Cancellation of shares. Statement of capital on 26 January 2021 GBP 508,182.00	(23 pages)
25 Feb 2021	SH06	Cancellation of shares. Statement of capital on 7 December 2020 GBP 511,804.00	(23 pages)
23 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Feb 2021	MA	Memorandum and Articles of Association	(74 pages)
25 Jan 2021	SH03	Purchase of own shares.	(3 pages)
20 Jan 2021	MR01	Registration of charge 125588280002, created on 19 January 2021	(49 pages)
09 Dec 2020	AP03	Appointment of Mr Stephen John Halstead as a secretary on 1 December 2020	(2 pages)
08 Dec 2020	AP01	Appointment of Mr Stephen John Halstead as a director on 1 December 2020	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Richard David Hodsden as a director on 30 November 2020	(1 page)
09 Nov 2020	AA01	Current accounting period extended from 30 April 2021 to 31 May 2021	(1 page)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 524,481	(25 pages)
12 Aug 2020	MA	Memorandum and Articles of Association	(75 pages)