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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09 Apr 2024 |
PSC05 |
Change of details for Ensco 1506 Limited as a person with significant control on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr John Eric Hawkins on 3 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr David William Chislett on 3 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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23 Jan 2024 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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24 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2023 |
SH08 |
Change of share class name or designation
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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23 Oct 2023 |
MR04 |
Satisfaction of charge 137437500001 in full
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23 Oct 2023 |
MR04 |
Satisfaction of charge 137437500002 in full
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
PSC02 |
Notification of Ensco 1506 Limited as a person with significant control on 10 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 137437500004, created on 10 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Yfm Equity Partners Buyout Ii (Gp) Llp as a person with significant control on 10 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Yfm Equity Partners Buyout I (Gp) Limited as a person with significant control on 10 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 137437500003, created on 10 October 2023
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14 Aug 2023 |
SH05 |
Statement of capital on 11 August 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 11 August 2023
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21 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2022
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14 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2022
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19 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholders information) was registered on 21/07/23
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