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ENSCO 1529 LIMITED

Company number 15934949

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Nov 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)
17 Nov 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)
06 Nov 2024	AP01	Appointment of Mr James Michael Wallis as a director on 29 October 2024	View PDF Appointment of Mr James Michael Wallis as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Mark Brian Izzard as a director on 29 October 2024	View PDF Appointment of Mr Mark Brian Izzard as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Simon Anthony Hood as a director on 29 October 2024	View PDF Appointment of Mr Simon Anthony Hood as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Bruce Craig Reid as a director on 29 October 2024	View PDF Appointment of Mr Bruce Craig Reid as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to 2nd Floor Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB on 5 November 2024	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to 2nd Floor Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	MR01	Registration of charge 159349490001, created on 29 October 2024	View PDF Registration of charge 159349490001, created on 29 October 2024 - link opens in a new window - 37 pages (37 pages)
04 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-04 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-04 GBP 0.01 - link opens in a new window - 11 pages (11 pages)

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