ENSCO 1366 LIMITED

Company number 12558828

Date	Type	Description	View / Download
12 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Director who is interested in the business to be transacted be authorised to vote on the business 16/07/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Aug 2020	SH10	Particulars of variation of rights attached to shares	(6 pages)
12 Aug 2020	SH08	Change of share class name or designation	(2 pages)
30 Jul 2020	PSC02	Notification of Ldc Gp Llp as a person with significant control on 16 July 2020	(2 pages)
30 Jul 2020	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 16 July 2020	(2 pages)
30 Jul 2020	PSC07	Cessation of Adam Fawsitt as a person with significant control on 16 July 2020	(1 page)
23 Jul 2020	MR01	Registration of charge 125588280001, created on 16 July 2020	(40 pages)
20 Jul 2020	AP01	Appointment of Mr Chris Baker as a director on 16 July 2020	(2 pages)
20 Jul 2020	AP01	Appointment of Mr Lawrence George Dean as a director on 16 July 2020	(2 pages)
20 Jul 2020	AP01	Appointment of Mr Thomas James Wardlaw Burnet as a director on 16 July 2020	(2 pages)
20 Jul 2020	AP01	Appointment of Sir David Andrew Capewell as a director on 16 July 2020	(2 pages)
20 Jul 2020	AP01	Appointment of Mr Richard David Hodsden as a director on 16 July 2020	(2 pages)
20 Jul 2020	AP01	Appointment of Mr Adam Timothy Stephen Crawford as a director on 16 July 2020	(2 pages)
20 Jul 2020	AP01	Appointment of Mr Darren Burchell Thomas as a director on 16 July 2020	(2 pages)
20 Jul 2020	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 25a Market Square Bicester Oxfordshire OX26 6AD on 20 July 2020	(1 page)
20 Jul 2020	PSC01	Notification of Adam Fawsitt as a person with significant control on 16 July 2020	(2 pages)
20 Jul 2020	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 16 July 2020	(1 page)
20 Jul 2020	AP01	Appointment of Mr Adam Fawsitt as a director on 16 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 16 July 2020	(1 page)
20 Jul 2020	TM01	Termination of appointment of Michael James Ward as a director on 16 July 2020	(1 page)
20 Jul 2020	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 16 July 2020	(1 page)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 1	(11 pages)