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ENSCO 2345 LIMITED

Company number 15096617

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 3 December 2024 GBP 3,671,263.3	View PDF Statement of capital following an allotment of shares on 3 December 2024 GBP 3,671,263.3 - link opens in a new window - 5 pages (5 pages)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 3,671,263.3	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 3,671,263.3 - link opens in a new window - 5 pages (5 pages)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 3,671,263.3	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 3,671,263.3 - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 9 pages (9 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 1,611,263.3	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 1,611,263.3 - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 1,611,263.3	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 1,611,263.3 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 1,611,263.3	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 1,611,263.3 - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 1,611,263.3	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 1,611,263.3 - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 1,611,263.3	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 1,611,263.3 - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 329,263.3	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 329,263.3 - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 246,763.3	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 246,763.3 - link opens in a new window - 6 pages (6 pages)
10 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
06 Nov 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC02	Notification of Canuck Capital Limited as a person with significant control on 27 October 2023	View PDF Notification of Canuck Capital Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Steven John Leighton as a director on 27 October 2023	View PDF Appointment of Mr Steven John Leighton as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Paul Hellings as a director on 27 October 2023	View PDF Appointment of Mr Paul Hellings as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Morgan James Mccormick as a director on 27 October 2023	View PDF Appointment of Mr Morgan James Mccormick as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Kenzo Samuel King as a director on 27 October 2023	View PDF Appointment of Mr Kenzo Samuel King as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP03	Appointment of Dilukshi Leanage as a secretary on 27 October 2023	View PDF Appointment of Dilukshi Leanage as a secretary on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Jakub Świeboda as a director on 27 October 2023	View PDF Termination of appointment of Jakub Świeboda as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 6 November 2023	View PDF Withdrawal of a person with significant control statement on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH02	Sub-division of shares on 23 October 2023	View PDF Sub-division of shares on 23 October 2023 - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/10/2023	View PDF Resolutions RES13 ‐ Sub-division 23/10/2023 - link opens in a new window - 1 page (1 page)

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ENSCO 2345 LIMITED

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