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ENSCO 1327 LIMITED

Company number 11830874

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 04/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 04/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP01	Appointment of Mrs Victoria Smith as a director on 4 September 2019	View PDF Appointment of Mrs Victoria Smith as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to First Floor 65 Gresham Street London EC2V 7NQ on 18 September 2019	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to First Floor 65 Gresham Street London EC2V 7NQ on 18 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC07	Cessation of Timothy James Thornton Linacre as a person with significant control on 4 September 2019	View PDF Cessation of Timothy James Thornton Linacre as a person with significant control on 4 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 4 September 2019	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC02	Notification of Ldc Gp Llp as a person with significant control on 4 September 2019	View PDF Notification of Ldc Gp Llp as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Lawrence George Dean as a director on 4 September 2019	View PDF Appointment of Mr Lawrence George Dean as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Robin Clive Powell as a director on 4 September 2019	View PDF Appointment of Mr Robin Clive Powell as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 4 September 2019	View PDF Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	MR01	Registration of charge 118308740002, created on 4 September 2019	View PDF Registration of charge 118308740002, created on 4 September 2019 - link opens in a new window - 36 pages (36 pages)
15 Aug 2019	MR01	Registration of charge 118308740001, created on 9 August 2019	View PDF Registration of charge 118308740001, created on 9 August 2019 - link opens in a new window - 59 pages (59 pages)
18 Apr 2019	PSC01	Notification of Timothy James Thornton Linacre as a person with significant control on 18 April 2019	View PDF Notification of Timothy James Thornton Linacre as a person with significant control on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 18 April 2019	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 18 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 18 April 2019	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 18 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 18 April 2019	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	TM01	Termination of appointment of Michael James Ward as a director on 18 April 2019	View PDF Termination of appointment of Michael James Ward as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AP01	Appointment of Mr Timothy James Thornton Linacre as a director on 18 April 2019	View PDF Appointment of Mr Timothy James Thornton Linacre as a director on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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ENSCO 1327 LIMITED

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