Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2021 |
PSC07 |
Cessation of Ares Management Limited as a person with significant control on 8 October 2021
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15 Nov 2021 |
PSC07 |
Cessation of Gresham House (Nominees) Limited as a person with significant control on 8 October 2021
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15 Nov 2021 |
PSC07 |
Cessation of Baronsmead Venture Trust Plc as a person with significant control on 8 October 2021
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15 Nov 2021 |
PSC07 |
Cessation of Baronsmead Second Venture Trust Plc as a person with significant control on 8 October 2021
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08 Nov 2021 |
MR01 |
Registration of charge 133729540001, created on 5 November 2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 08/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2021 |
PSC05 |
Change of details for Ares Management Uk Limited as a person with significant control on 8 October 2021
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28 Oct 2021 |
PSC05 |
Change of details for Ares Management Limited as a person with significant control on 8 October 2021
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27 Oct 2021 |
SH02 |
Sub-division of shares on 8 October 2021
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 08/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
SH08 |
Change of share class name or designation
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27 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2021 |
CERTNM |
Company name changed ensco 1414 LIMITED\certificate issued on 20/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-08
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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19 Oct 2021 |
AP01 |
Appointment of Mr James Hunter as a director on 8 October 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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18 Oct 2021 |
PSC02 |
Notification of Baronsmead Venture Trust Plc as a person with significant control on 8 October 2021
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18 Oct 2021 |
PSC02 |
Notification of Baronsmead Second Venture Trust Plc as a person with significant control on 8 October 2021
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18 Oct 2021 |
PSC02 |
Notification of Gresham House (Nominees) Limited as a person with significant control on 8 October 2021
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18 Oct 2021 |
PSC02 |
Notification of Ares Management Uk Limited as a person with significant control on 8 October 2021
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18 Oct 2021 |
PSC02 |
Notification of Ares Management Limited as a person with significant control on 8 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Ms Sarah Michelle Dougal as a director on 8 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Ms Janet Elizabeth Comrie as a director on 8 October 2021
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