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ENSCO 1525 LIMITED

Company number 15255804

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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)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	MR01	Registration of charge 152558040002, created on 23 February 2024	View PDF Registration of charge 152558040002, created on 23 February 2024 - link opens in a new window - 34 pages (34 pages)
29 Feb 2024	AP01	Appointment of Mr Richard Last as a director on 23 February 2024	View PDF Appointment of Mr Richard Last as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Timothy David Richard Hutchings as a director on 23 February 2024	View PDF Appointment of Mr Timothy David Richard Hutchings as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Nathan Willis as a director on 23 February 2024	View PDF Appointment of Mr Nathan Willis as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1 & 2 the Exchange Beaulieu Road Dibden Purlieu Southampton SO45 4PX on 29 February 2024	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1 & 2 the Exchange Beaulieu Road Dibden Purlieu Southampton SO45 4PX on 29 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	MR01	Registration of charge 152558040001, created on 23 February 2024	View PDF Registration of charge 152558040001, created on 23 February 2024 - link opens in a new window - 22 pages (22 pages)
22 Jan 2024	AP01	Appointment of Mr Scott Woolaway as a director on 18 January 2024	View PDF Appointment of Mr Scott Woolaway as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 18 January 2024	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC02	Notification of Ensco 1520 Limited as a person with significant control on 18 January 2024	View PDF Notification of Ensco 1520 Limited as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Michael James Ward as a director on 18 January 2024	View PDF Termination of appointment of Michael James Ward as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 18 January 2024	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 18 January 2024	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 18 January 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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