ENSCO 1314 LIMITED

Company number 11649494

Date	Type	Description	View / Download
29 Nov 2023	AA	Group of companies' accounts made up to 28 February 2023	(53 pages)
13 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(49 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	(59 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 13,284,453.07	(29 pages)
27 Jun 2023	PSC02	Notification of Marvel Bidco Limited as a person with significant control on 6 June 2023	(2 pages)
27 Jun 2023	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 6 June 2023	(1 page)
16 Jun 2023	MR04	Satisfaction of charge 116494940003 in full	(1 page)
16 Jun 2023	MR04	Satisfaction of charge 116494940002 in full	(1 page)
16 Jun 2023	MR04	Satisfaction of charge 116494940001 in full	(1 page)
15 Jun 2023	TM01	Termination of appointment of Jonathan Scott Bell as a director on 6 June 2023	(1 page)
15 Jun 2023	MR01	Registration of charge 116494940004, created on 12 June 2023	(16 pages)
14 Jun 2023	TM01	Termination of appointment of John Paul Clarke as a director on 6 June 2023	(1 page)
14 Jun 2023	TM01	Termination of appointment of Patrick Elborough Sellers as a director on 6 June 2023	(1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jan 2023	MA	Memorandum and Articles of Association	(59 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 146,674.68	(26 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2022	AA	Group of companies' accounts made up to 28 February 2022	(49 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 139,644.43	(26 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 September 2022 GBP 139,544.43	(26 pages)
26 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2021 GBP 131,543.03	(28 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(45 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	(59 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)