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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19 Nov 2024 |
PSC05 |
Change of details for Ensco 1521 Limited as a person with significant control on 7 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mrs Julie Louise Middleton as a director on 15 November 2024
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21 Apr 2024 |
SH02 |
Sub-division of shares on 11 March 2024
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21 Apr 2024 |
SH08 |
Change of share class name or designation
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 11/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
AP01 |
Appointment of Mr Marek Laskowski as a director on 11 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Andrew James Torrance as a director on 11 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr William Arthur Bailey as a director on 11 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Alvin Lee Jagger as a director on 11 March 2024
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22 Mar 2024 |
PSC02 |
Notification of Ensco 1521 Limited as a person with significant control on 11 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of David Owen Hughes as a person with significant control on 11 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Karl Adam Howe as a person with significant control on 11 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 145782060001, created on 11 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 145782060002, created on 11 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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22 Jan 2024 |
PSC07 |
Cessation of Julie Hughes as a person with significant control on 15 March 2023
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22 Jan 2024 |
PSC04 |
Change of details for David Owen Hughes as a person with significant control on 15 March 2023
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22 Jan 2024 |
PSC07 |
Cessation of Lynn Howe as a person with significant control on 15 March 2023
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22 Jan 2024 |
PSC04 |
Change of details for Karl Adam Howe as a person with significant control on 15 March 2023
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
SH19 |
Statement of capital on 20 October 2023
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20 Oct 2023 |
CAP-SS |
Solvency Statement dated 20/10/23
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20 Oct 2023 |
SH20 |
Statement by Directors
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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