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ENDOFANERA LIMITED

Company number 08834835

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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)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-21 - link opens in a new window - 3 pages (3 pages)
21 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	View PDF Confirmation statement made on 7 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2018	TM01	Termination of appointment of Joanne Marie Owens as a director on 1 December 2017	View PDF Termination of appointment of Joanne Marie Owens as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
21 Jan 2018	AP01	Appointment of Mr Cedric Bainbridge as a director on 1 December 2017	View PDF Appointment of Mr Cedric Bainbridge as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10 - link opens in a new window - 3 pages (3 pages)
06 May 2017	TM01	Termination of appointment of Daniel James Waterworth as a director on 30 April 2017	View PDF Termination of appointment of Daniel James Waterworth as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Dec 2016	AP03	Appointment of Mr Cedric Bainbridge as a secretary on 30 November 2016	View PDF Appointment of Mr Cedric Bainbridge as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Dec 2016	TM02	Termination of appointment of Ian Dale Carass as a secretary on 30 November 2016	View PDF Termination of appointment of Ian Dale Carass as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
26 Dec 2016	TM01	Termination of appointment of Ian Dale Carass as a director on 30 November 2016	View PDF Termination of appointment of Ian Dale Carass as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
26 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2016	AP01	Appointment of Mrs Joanne Marie Owens as a director on 12 August 2016	View PDF Appointment of Mrs Joanne Marie Owens as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AP01	Appointment of Mr Daniel James Waterworth as a director on 12 August 2016	View PDF Appointment of Mr Daniel James Waterworth as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2015	CERTNM	Company name changed ml creations LTD\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17	View PDF Company name changed ml creations LTD\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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ENDOFANERA LIMITED

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