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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13 Nov 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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15 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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15 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to C/O the White Partnership Llp 21 Castle Hill Prestbury Macclesfield Cheshire SK10 4AS on 29 August 2023
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18 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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10 Jun 2022 |
AP03 |
Appointment of Mr Benjamin Peter White as a secretary on 9 June 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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ANNOTATION
Clarification a second filed SH01 information change was registered on 13/06/2022.
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 01/12/2021
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 01/12/2021
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 01/12/2021
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 01/12/2021
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01 Dec 2021 |
SH02 |
Sub-division of shares on 1 December 2021
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 21/10/2021
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22 Oct 2021 |
CERTNM |
Company name changed ensco 1436 LIMITED\certificate issued on 22/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-22
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22 Oct 2021 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on 22 October 2021
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22 Oct 2021 |
PSC01 |
Notification of Benjamin Peter White as a person with significant control on 22 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Gateley Incorporations Limited as a person with significant control on 22 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Benjamin Peter White as a director on 22 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Michael James Ward as a director on 22 October 2021
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22 Oct 2021 |
TM02 |
Termination of appointment of Gateley Secretaries Limited as a secretary on 22 October 2021
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