ENSCO 1322 LIMITED

Company number 11733232

Date	Type	Description	View / Download
24 May 2024	AA	Group of companies' accounts made up to 31 August 2023	(41 pages)
02 May 2024	TM01	Termination of appointment of Cynthia Mary Bostock as a director on 30 April 2024	(1 page)
31 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	(18 pages)
13 May 2023	AA	Group of companies' accounts made up to 31 August 2022	(37 pages)
02 May 2023	MR01	Registration of charge 117332320003, created on 28 April 2023	(12 pages)
02 Feb 2023	AP01	Appointment of Mr Trystan Jones Cullen as a director on 24 January 2023	(2 pages)
27 Jan 2023	TM01	Termination of appointment of Christopher Martin Coulton as a director on 24 January 2023	(1 page)
23 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	(18 pages)
20 May 2022	AA	Group of companies' accounts made up to 31 August 2021	(37 pages)
12 May 2022	SH08	Change of share class name or designation	(2 pages)
29 Apr 2022	MA	Memorandum and Articles of Association	(53 pages)
29 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	(18 pages)
23 Nov 2021	TM01	Termination of appointment of Sophie Meaney as a director on 18 November 2021	(1 page)
26 May 2021	AA	Group of companies' accounts made up to 31 August 2020	(39 pages)
21 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents 30/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 13,505.88	(13 pages)
06 May 2021	AP01	Appointment of Mr Daniel Stuart Speed as a director on 30 April 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Mr Christopher Herrmannsen as a director on 12 March 2021	(2 pages)
27 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	(3 pages)
18 Jan 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 4 April 2019	(1 page)
18 Jan 2021	TM01	Termination of appointment of Paul Francis Bosson as a director on 15 January 2021	(1 page)
12 Oct 2020	TM01	Termination of appointment of Chris Baker as a director on 29 September 2020	(1 page)
12 Oct 2020	AP01	Appointment of Mr Christopher Martin Coulton as a director on 29 September 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Mr David Charles Bygrave as a director on 23 June 2020	(2 pages)