ENSCO 1032 LIMITED

Company number 08807430

Date	Type	Description	View / Download
08 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
31 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
28 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/transfer of shares 12/04/2017	(3 pages)
28 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 11/04/2014	(3 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 200,103.55	(4 pages)
22 May 2019	CH01	Director's details changed for Mr Leon Benjamin Asher Keler on 14 May 2019	(2 pages)
15 May 2019	AD01	Registered office address changed from Third Floor South Wing, Rosanne House Bridge Road Welwyn Garden City Hertfordshire AL8 6JE United Kingdom to Unit 1a-1B Millennium Way Pride Park Derby Derbyshire DE24 8HZ on 15 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Leon Benjamin Asher Keler as a director on 14 May 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Daniel Roger Nichols as a director on 14 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Andrew Paul Gilbert as a director on 14 May 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Edward L'estrange Beaton as a director on 14 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Philip John Brown as a director on 14 May 2019	(1 page)
28 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(7 pages) Download iXBRL
26 Mar 2019	PSC07	Cessation of Secura Hosting Trustee Limited as a person with significant control on 23 January 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(5 pages)
19 Dec 2018	PSC04	Change of details for Mr Edward L'estrange Beaton as a person with significant control on 12 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Edward L'estrange Beaton on 12 December 2018	(2 pages)
14 Dec 2018	CH01	Director's details changed for Mr Edward L'estrange Beaton on 12 December 2018	(2 pages)
13 Dec 2018	PSC04	Change of details for Mr Edward L'estrange Beaton as a person with significant control on 12 December 2018	(2 pages)
12 Dec 2018	PSC04	Change of details for Mr Oliver Beaton as a person with significant control on 12 December 2018	(2 pages)
12 Dec 2018	CH01	Director's details changed for Mr Oliver Beaton on 12 December 2018	(2 pages)
28 Sep 2018	CH01	Director's details changed for Mr Edward L'estrange Beaton on 27 September 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(6 pages)
18 Dec 2017	PSC01	Notification of Oliver Beaton as a person with significant control on 6 April 2016	(2 pages)