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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of David Noel Christopher Garman as a director on 30 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr David John Salkeld as a director on 30 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Apr 2023 |
MR04 |
Satisfaction of charge 130287070002 in full
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03 Apr 2023 |
MR01 |
Registration of charge 130287070003, created on 31 March 2023
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03 Apr 2023 |
MR01 |
Registration of charge 130287070004, created on 31 March 2023
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30 Jan 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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25 Jan 2022 |
CERTNM |
Company name changed ensco 1389 LIMITED\certificate issued on 25/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-24
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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07 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 30 November 2021
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/aniversary date of resolutions 21/12/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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07 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
SH02 |
Sub-division of shares on 21 December 2021
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05 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2021 |
MR01 |
Registration of charge 130287070002, created on 21 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Crosby Road Market Harborough Leicestershire LE16 9EE on 23 December 2021
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23 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 30 December 2021
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