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ENDSLEIGH LIMITED

Company number 04335786

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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)
09 Nov 2021	CH01	Director's details changed for Mr Carl Anthony Shuker on 29 March 2018	View PDF Director's details changed for Mr Carl Anthony Shuker on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 16 pages (16 pages)
29 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 9 pages (9 pages)
05 Oct 2021	AP03	Appointment of Mr Andrew James Galbraith as a secretary on 5 June 2018	View PDF Appointment of Mr Andrew James Galbraith as a secretary on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA01	Current accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Current accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH02	Consolidation of shares on 8 June 2021	View PDF Consolidation of shares on 8 June 2021 - link opens in a new window - 9 pages (9 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	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)
29 Jun 2021	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)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 1,356.775669	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 1,356.775669 - link opens in a new window - 8 pages (8 pages)
29 Jun 2021	SH02	Consolidation and sub-division of shares on 8 June 2021	View PDF Consolidation and sub-division of shares on 8 June 2021 - link opens in a new window - 11 pages (11 pages)
14 Apr 2021	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 8 pages (8 pages)
01 Apr 2021	MR04	Satisfaction of charge 043357860003 in full	View PDF Satisfaction of charge 043357860003 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR04	Satisfaction of charge 043357860002 in full	View PDF Satisfaction of charge 043357860002 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 17 pages (17 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
07 Sep 2020	TM01	Termination of appointment of Jeffery Charles Brinley as a director on 4 September 2020	View PDF Termination of appointment of Jeffery Charles Brinley as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AP01	Appointment of Miss Larissa Marie Kennedy as a director on 1 July 2020	View PDF Appointment of Miss Larissa Marie Kennedy as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AP01	Appointment of Ms Alison Meckiffe as a director on 17 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2023	View PDF Appointment of Ms Alison Meckiffe as a director on 17 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2023 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	TM01	Termination of appointment of Zamzam Ibrahim as a director on 1 July 2020	View PDF Termination of appointment of Zamzam Ibrahim as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)

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ENDSLEIGH LIMITED

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