ENSCO 1519 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Mark Colin Henson as a director on 2025-07-29 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-09-28 with updates |
| 15/10/2415 October 2024 | Memorandum and Articles of Association |
| 15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 15/10/2415 October 2024 | Resolutions |
| 03/09/243 September 2024 | Appointment of Mr Paul Anthony Forman as a director on 2024-08-28 |
| 21/03/2421 March 2024 | Current accounting period extended from 2024-09-30 to 2025-03-29 |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-12 |
| 28/02/2428 February 2024 | Memorandum and Articles of Association |
| 28/02/2428 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Notification of Paul David Matthews as a person with significant control on 2024-02-12 |
| 23/02/2423 February 2024 | Director's details changed for Mr Paul David Matthews on 2024-02-23 |
| 23/02/2423 February 2024 | Director's details changed for Mr Andrew Paul Pinkney on 2024-02-23 |
| 23/02/2423 February 2024 | Notification of Andrew Paul Pinkney as a person with significant control on 2024-02-12 |
| 22/02/2422 February 2024 | Appointment of Mr Mark Colin Henson as a director on 2024-02-12 |
| 22/02/2422 February 2024 | Appointment of Mr Andrew Paul Pinkney as a director on 2024-02-12 |
| 22/02/2422 February 2024 | Appointment of Mr Paul David Matthews as a director on 2024-02-12 |
| 22/02/2422 February 2024 | Change of details for Connection Capital Llp as a person with significant control on 2024-02-12 |
| 22/02/2422 February 2024 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS on 2024-02-22 |
| 16/02/2416 February 2024 | Registration of charge 151741510002, created on 2024-02-12 |
| 14/02/2414 February 2024 | Registration of charge 151741510001, created on 2024-02-12 |
| 24/01/2424 January 2024 | Sub-division of shares on 2024-01-17 |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Change of share class name or designation |
| 17/01/2417 January 2024 | Termination of appointment of Gateley Secretaries Limited as a secretary on 2024-01-17 |
| 17/01/2417 January 2024 | Appointment of Mr Andrew Gordon Mill as a director on 2024-01-17 |
| 29/09/2329 September 2023 | Incorporation |
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