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ENSCO 1519 LIMITED

Company number 15174151

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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)
21 Mar 2024	AA01	Current accounting period extended from 30 September 2024 to 29 March 2025	View PDF Current accounting period extended from 30 September 2024 to 29 March 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 100.82	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 100.82 - link opens in a new window - 12 pages (12 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2024	PSC01	Notification of Andrew Paul Pinkney as a person with significant control on 12 February 2024	View PDF Notification of Andrew Paul Pinkney as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed for Mr Andrew Paul Pinkney on 23 February 2024	View PDF Director's details changed for Mr Andrew Paul Pinkney on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed for Mr Paul David Matthews on 23 February 2024	View PDF Director's details changed for Mr Paul David Matthews on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC01	Notification of Paul David Matthews as a person with significant control on 12 February 2024	View PDF Notification of Paul David Matthews as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS on 22 February 2024	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC05	Change of details for Connection Capital Llp as a person with significant control on 12 February 2024	View PDF Change of details for Connection Capital Llp as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Mark Colin Henson as a director on 12 February 2024	View PDF Appointment of Mr Mark Colin Henson as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Andrew Paul Pinkney as a director on 12 February 2024	View PDF Appointment of Mr Andrew Paul Pinkney as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Paul David Matthews as a director on 12 February 2024	View PDF Appointment of Mr Paul David Matthews as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	MR01	Registration of charge 151741510002, created on 12 February 2024	View PDF Registration of charge 151741510002, created on 12 February 2024 - link opens in a new window - 23 pages (23 pages)
14 Feb 2024	MR01	Registration of charge 151741510001, created on 12 February 2024	View PDF Registration of charge 151741510001, created on 12 February 2024 - link opens in a new window - 39 pages (39 pages)
24 Jan 2024	SH02	Sub-division of shares on 17 January 2024	View PDF Sub-division of shares on 17 January 2024 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 17/01/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 17/01/2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 17 January 2024	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Mr Andrew Gordon Mill as a director on 17 January 2024	View PDF Appointment of Mr Andrew Gordon Mill as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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ENSCO 1519 LIMITED

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