ENSCO 1330 LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewResolutions

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26/09/2526 September 2025 NewMemorandum and Articles of Association

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26/09/2526 September 2025 NewStatement of capital following an allotment of shares on 2025-09-18

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11/07/2511 July 2025 Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to The Anchorage 34 Bridge Street Reading RG1 2LU

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09/06/259 June 2025 Purchase of own shares.

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09/06/259 June 2025 Cancellation of shares. Statement of capital on 2025-04-30

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08/05/258 May 2025 Cancellation of shares. Statement of capital on 2025-03-31

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08/05/258 May 2025 Purchase of own shares.

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07/05/257 May 2025 Cancellation of shares. Statement of capital on 2025-02-28

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07/05/257 May 2025 Purchase of own shares.

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24/03/2524 March 2025 Confirmation statement made on 2025-03-11 with updates

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14/03/2514 March 2025 Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ

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13/03/2513 March 2025 Director's details changed for Mr Cale Judah on 2025-03-08

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13/03/2513 March 2025 Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ

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13/03/2513 March 2025 Director's details changed for Mr Yaniv Judah on 2025-03-08

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13/03/2513 March 2025 Director's details changed for Mr Cale Judah on 2025-03-08

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06/03/256 March 2025 Purchase of own shares.

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04/03/254 March 2025 Cancellation of shares. Statement of capital on 2025-01-31

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07/02/257 February 2025 Purchase of own shares.

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07/02/257 February 2025 Purchase of own shares.

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06/02/256 February 2025 Cancellation of shares. Statement of capital on 2024-11-29

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06/02/256 February 2025 Cancellation of shares. Statement of capital on 2024-12-20

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30/12/2430 December 2024 Group of companies' accounts made up to 2024-03-31

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11/12/2411 December 2024 Purchase of own shares.

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09/12/249 December 2024 Cancellation of shares. Statement of capital on 2024-10-29

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30/10/2430 October 2024 Termination of appointment of Aparna Roy as a director on 2024-10-29

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30/10/2430 October 2024 Termination of appointment of Joseph Knoll as a director on 2024-10-29

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29/04/2429 April 2024 Termination of appointment of Marc David James Murray as a director on 2024-03-28

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29/04/2429 April 2024 Appointment of Ms Aparna Roy as a director on 2024-04-16

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25/03/2425 March 2024 Confirmation statement made on 2024-03-11 with no updates

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02/01/242 January 2024 Group of companies' accounts made up to 2023-03-31

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18/10/2318 October 2023 Previous accounting period extended from 2023-03-30 to 2023-03-31

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17/10/2317 October 2023 Current accounting period extended from 2023-03-31 to 2024-03-31

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16/08/2316 August 2023 Second filing of Confirmation Statement dated 2023-03-11

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03/08/233 August 2023 Change of details for Cj & Yj Co Limited as a person with significant control on 2022-08-02

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05/06/235 June 2023 Registration of charge 118775760002, created on 2023-06-02

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05/06/235 June 2023 Satisfaction of charge 118775760001 in full

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12/05/2312 May 2023 Previous accounting period shortened from 2024-03-30 to 2023-03-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-11 with updates

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03/01/233 January 2023 Group of companies' accounts made up to 2022-03-31

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01/03/221 March 2022 Termination of appointment of Michael Guy Longman as a director on 2022-01-18

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06/01/226 January 2022 Group of companies' accounts made up to 2021-03-31

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26/11/2126 November 2021 Appointment of Mr Marc David James Murray as a director on 2021-11-25

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26/11/2126 November 2021 Termination of appointment of Denis Nayshul as a director on 2021-11-25

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06/07/216 July 2021 Change of details for Cj & Yj Co Limited as a person with significant control on 2019-03-22

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19/06/2119 June 2021 Group of companies' accounts made up to 2020-03-31

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07/04/207 April 2020 03/04/20 STATEMENT OF CAPITAL GBP 74702

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR SAMSON JUDAH

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16/07/1916 July 2019 03/07/19 STATEMENT OF CAPITAL GBP 73700.0

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28/05/1928 May 2019 ADOPT ARTICLES 22/03/2019

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM THE BLADE ABBEY SQUARE READING RG1 3BE UNITED KINGDOM

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17/04/1917 April 2019 22/03/19 STATEMENT OF CAPITAL GBP 72200.0

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16/04/1916 April 2019 22/03/19 STATEMENT OF CAPITAL GBP 63700

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16/04/1916 April 2019 Statement of capital following an allotment of shares on 2019-03-22

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16/04/1916 April 2019 ADOPT ARTICLES 22/03/2019

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08/04/198 April 2019 ADOPT ARTICLES 18/03/2019

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05/04/195 April 2019 CONSOLIDATION 18/03/19

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02/04/192 April 2019 DIRECTOR APPOINTED MR STEPHEN BLAND

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02/04/192 April 2019 DIRECTOR APPOINTED MR MICHAEL GUY LONGMAN

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02/04/192 April 2019 DIRECTOR APPOINTED MICHELE SIMPSON

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29/03/1929 March 2019 DIRECTOR APPOINTED MR SPENCER TREMAINE LOCK

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29/03/1929 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CJ & YJ CO LIMITED

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29/03/1929 March 2019 CESSATION OF RAMEZ FARID SOUSOU AS A PSC

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118775760001

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29/03/1929 March 2019 DIRECTOR APPOINTED CAPTAIN SAMSON SASSOON SAMUEL JUDAH

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29/03/1929 March 2019 DIRECTOR APPOINTED MR YANIV JUDAH

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29/03/1929 March 2019 DIRECTOR APPOINTED MR JOSEPH KNOLL

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29/03/1929 March 2019 DIRECTOR APPOINTED MR FREDERICK JOHN BARNES

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29/03/1929 March 2019 CESSATION OF NEAL MOSZKOWSKI AS A PSC

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18/03/1918 March 2019 DIRECTOR APPOINTED MR. CALE JUDAH

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12/03/1912 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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