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ENSCO 1424 LIMITED

Company number 13498838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
26 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
17 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
01 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
01 Mar 2023 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1760 Solihull Parkway Birmingham Business Park Birmingham B37 7YD on 1 March 2023
20 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 MA Memorandum and Articles of Association
14 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2022 SH08 Change of share class name or designation
13 Sep 2022 SH10 Particulars of variation of rights attached to shares
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 9,720
05 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with updates
19 Jul 2021 PSC01 Notification of Samantha Jayne Rutter as a person with significant control on 19 July 2021
19 Jul 2021 AP01 Appointment of Mark Antony Rutter as a director on 19 July 2021
19 Jul 2021 AP01 Appointment of Miss Samantha Jayne Rutter as a director on 19 July 2021
19 Jul 2021 AP01 Appointment of Mr Richard John Miner as a director on 19 July 2021
19 Jul 2021 TM01 Termination of appointment of Michael James Ward as a director on 19 July 2021
19 Jul 2021 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 19 July 2021
19 Jul 2021 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 19 July 2021
19 Jul 2021 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 19 July 2021
07 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-07
  • GBP 1