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ENSCO 1521 LIMITED

Company number 15202838

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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)
08 Nov 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Nov 2024	AD01	Registered office address changed from Foresight Group, Floor 3 21-23 Wellington Street Leeds LS1 4DL England to 16-20 High Street East Scunthorpe North Linconshire DN15 6UH on 3 November 2024	View PDF Registered office address changed from Foresight Group, Floor 3 21-23 Wellington Street Leeds LS1 4DL England to 16-20 High Street East Scunthorpe North Linconshire DN15 6UH on 3 November 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2024	AA	Accounts for a dormant company made up to 25 February 2024	View PDF Accounts for a dormant company made up to 25 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2024	AA01	Previous accounting period shortened from 31 October 2024 to 25 February 2024	View PDF Previous accounting period shortened from 31 October 2024 to 25 February 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2024	SH02	Sub-division of shares on 11 March 2024	View PDF Sub-division of shares on 11 March 2024 - link opens in a new window - 4 pages (4 pages)
21 Apr 2024	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)
06 Apr 2024	PSC02	Notification of Foresight Regional Investment Iv General Partner Llp as a person with significant control on 11 March 2024	View PDF Notification of Foresight Regional Investment Iv General Partner Llp as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	PSC02	Notification of Foresight Regional Investment Iii General Partner Llp as a person with significant control on 11 March 2024	View PDF Notification of Foresight Regional Investment Iii General Partner Llp as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Karl Adam Howe as a person with significant control on 11 March 2024	View PDF Cessation of Karl Adam Howe as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authoriesed sole dirctor dirvtors to count in the quorum and vote and any approval , subdivision 11/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authoriesed sole dirctor dirvtors to count in the quorum and vote and any approval , subdivision 11/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC01	Notification of Karl Adam Howe as a person with significant control on 7 March 2024	View PDF Notification of Karl Adam Howe as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mr Marek Laskowski as a director on 11 March 2024	View PDF Appointment of Mr Marek Laskowski as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Foresight Group, Floor 3 21-23 Wellington Street Leeds LS1 4DL on 22 March 2024	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Foresight Group, Floor 3 21-23 Wellington Street Leeds LS1 4DL on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 7 March 2024	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR01	Registration of charge 152028380001, created on 11 March 2024	View PDF Registration of charge 152028380001, created on 11 March 2024 - link opens in a new window - 50 pages (50 pages)
14 Mar 2024	MR01	Registration of charge 152028380002, created on 11 March 2024	View PDF Registration of charge 152028380002, created on 11 March 2024 - link opens in a new window - 22 pages (22 pages)
07 Mar 2024	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 7 March 2024	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 7 March 2024	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Michael James Ward as a director on 7 March 2024	View PDF Termination of appointment of Michael James Ward as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr Richard Anthony Ralph as a director on 7 March 2024	View PDF Appointment of Mr Richard Anthony Ralph as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Andrew James Torrance as a director on 7 March 2024	View PDF Appointment of Mr Andrew James Torrance as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ENSCO 1521 LIMITED

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