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PROJECT ALPHA SECURITY TRUSTEE LIMITED

Company number 15304684

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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)
15 Dec 2023	CERTNM	Company name changed ensco 1526 LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23	View PDF Company name changed ensco 1526 LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	PSC02	Notification of Project Alpha Nominees Limited as a person with significant control on 23 November 2023	View PDF Notification of Project Alpha Nominees Limited as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 23 November 2023	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Ship Canal House 98 King Street Manchester M2 4WU on 14 December 2023	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Ship Canal House 98 King Street Manchester M2 4WU on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Thomas Conran Fraine as a director on 23 November 2023	View PDF Appointment of Mr Thomas Conran Fraine as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Michael James Ward as a director on 23 November 2023	View PDF Termination of appointment of Michael James Ward as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 23 November 2023	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 23 November 2023	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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