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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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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17 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Feb 2024 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from 43 Park Place Leeds West Yorkshire LS1 2RY England to One Embankment Neville Street Leeds LS1 4DW on 7 February 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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22 Nov 2022 |
PSC07 |
Cessation of Duo-Med Holding B.V. as a person with significant control on 30 August 2022
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22 Nov 2022 |
PSC02 |
Notification of Duo-Med Bidco B.V. as a person with significant control on 30 August 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Lawrence William Wade as a director on 28 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Andrew Simon Fox as a director on 28 September 2022
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04 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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28 Feb 2022 |
CERTNM |
Company name changed ensco 1434 LIMITED\certificate issued on 28/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-10
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07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 43 Park Place Leeds West Yorkshire LS1 2RY on 8 December 2021
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Kristof Marivoet as a director
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10 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Reinier Van Der List as a director
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
AP01 |
Appointment of Mr Reinier Van Der List as a director on 26 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered 10/11/2021.
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09 Nov 2021 |
AP01 |
Appointment of Mr Kristof Marivoet as a director on 26 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered 10/11/2021.
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/22
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09 Nov 2021 |
PSC02 |
Notification of Duo-Med Holding B.V. as a person with significant control on 27 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Gateley Incorporations Limited as a person with significant control on 27 October 2021
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