ENSCO 969 LIMITED: Filings

  • Overview

    Company NameENSCO 969 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08344498
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENSCO 969 LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Consolidation/sub divsion 02/02/2026
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Consolidation/sub division 02/02/2026
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Consolidation/sub division 02/02/2026
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion, subdivision 02/02/2026
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Condolidated, sub divided, necessary quorum requirements being met be and are hereby ratified. 02/02/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Consolidation and sub-division of shares on Feb 02, 2026

    7 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Variation of rights, consolidation / sub division 02/02/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 02, 2026

    • Capital: GBP 1,714,776.37
    3 pagesSH01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Dec 22, 2025 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Nov 20, 2025

    • Capital: GBP 1,714,776.36
    5 pagesSH01

    Registered office address changed from Prospect House ,14 Bartram Road Totton Southampton SO40 9JG England to 80 Mount Street Nottingham Nottinghamshire NG1 6HH on Nov 26, 2025

    1 pagesAD01

    Notification of Eight Group Service Partners Bidco Limited as a person with significant control on Nov 20, 2025

    2 pagesPSC02

    Cessation of Dean Price as a person with significant control on Nov 20, 2025

    1 pagesPSC07

    Appointment of Mr Glyn Thomas Grainger as a director on Nov 20, 2025

    2 pagesAP01

    Appointment of Mr Adam Charles Phillip West as a director on Nov 20, 2025

    2 pagesAP01

    Appointment of Mr Lee Masters as a director on Nov 20, 2025

    2 pagesAP01

    Termination of appointment of Andrew Robert Ferguson as a director on Nov 20, 2025

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0