ENQUEST PLC

Company number 07140891

Date	Type	Description	View / Download
16 Jan 2023	TM02	Termination of appointment of Paul Euan Massie as a secretary on 4 January 2023	(1 page)
04 Jan 2023	AD01	Registered office address changed from 5th Floor Cunard House 15 Regent Street London SW1Y 4LR to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023	(1 page)
22 Dec 2022	AP01	Appointment of Mr Gareth Peter Herbert Penny as a director on 6 December 2022	(2 pages)
22 Dec 2022	TM01	Termination of appointment of Martin Joseph Houston as a director on 6 December 2022	(1 page)
02 Sep 2022	AP03	Appointment of Mr Paul Euan Massie as a secretary on 2 September 2022	(2 pages)
02 Sep 2022	TM02	Termination of appointment of Kathryn Christ as a secretary on 2 September 2022	(1 page)
16 Aug 2022	AP01	Appointment of Mr Salman Malik as a director on 15 August 2022	(2 pages)
16 Aug 2022	TM01	Termination of appointment of Jonathan Anthony Robert Swinney as a director on 15 August 2022	(1 page)
28 Jun 2022	TM01	Termination of appointment of Philip Malcolm Holland as a director on 17 June 2022	(1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings (not agm) 17/06/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(173 pages)
16 Jun 2022	AP03	Appointment of Miss Kathryn Christ as a secretary on 15 June 2022	(2 pages)
16 Jun 2022	TM02	Termination of appointment of Stefan John Ricketts as a secretary on 15 June 2022	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
04 Jan 2022	AP01	Appointment of Ms Madhavi Rani Koya as a director on 1 January 2022	(2 pages)
13 Aug 2021	MR01	Registration of charge 071408910022, created on 4 August 2021	(52 pages)
12 Aug 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
12 Aug 2021	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
12 Aug 2021	AD02	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
06 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Combined circular and prospectus purpose of financal conduct authority 23/07/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Aug 2021	MR01	Registration of charge 071408910021, created on 4 August 2021	(181 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 94,296,216.95	(3 pages)
27 Jul 2021	MR04	Satisfaction of charge 3 in full	(1 page)
27 Jul 2021	MR04	Satisfaction of charge 7 in full	(1 page)
27 Jul 2021	MR04	Satisfaction of charge 8 in full	(1 page)

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