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ENDEAVOUR ACQUISITION UK LIMITED

Company number 09320942

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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)
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 May 2019	MR04	Satisfaction of charge 093209420001 in full	View PDF Satisfaction of charge 093209420001 in full - link opens in a new window - 1 page (1 page)
03 May 2019	MR04	Satisfaction of charge 093209420002 in full	View PDF Satisfaction of charge 093209420002 in full - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 23 pages (23 pages)
07 Nov 2018	TM01	Termination of appointment of Ulf Martin Henricson as a director on 5 November 2018	View PDF Termination of appointment of Ulf Martin Henricson as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	SH19	Statement of capital on 1 October 2018 USD 1.334420	View PDF Statement of capital on 1 October 2018 USD 1.334420 - link opens in a new window - 7 pages (7 pages)
01 Oct 2018	CAP-SS	Solvency Statement dated 27/09/18	View PDF Solvency Statement dated 27/09/18 - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/09/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/09/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Sep 2018	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 - 73 pages (73 pages)
10 Sep 2018	SH06	Cancellation of shares. Statement of capital on 14 August 2018 USD 133,442,220.32	View PDF Cancellation of shares. Statement of capital on 14 August 2018 USD 133,442,220.32 - link opens in a new window - 8 pages (8 pages)
03 Sep 2018	SH06	Cancellation of shares. Statement of capital on 21 August 2018 USD 133,442,211.57	View PDF Cancellation of shares. Statement of capital on 21 August 2018 USD 133,442,211.57 - link opens in a new window - 8 pages (8 pages)
03 Sep 2018	SH06	Cancellation of shares. Statement of capital on 22 August 2018 USD 133,442,204.37	View PDF Cancellation of shares. Statement of capital on 22 August 2018 USD 133,442,204.37 - link opens in a new window - 8 pages (8 pages)
03 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	SH06	Cancellation of shares. Statement of capital on 27 July 2018 USD 133,442,227.52	View PDF Cancellation of shares. Statement of capital on 27 July 2018 USD 133,442,227.52 - link opens in a new window - 8 pages (8 pages)
28 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 USD 133,442,225.97	View PDF Statement of capital following an allotment of shares on 17 August 2018 USD 133,442,225.97 - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 USD 133,452,277.77	View PDF Statement of capital following an allotment of shares on 27 July 2018 USD 133,452,277.77 - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	SH06	Cancellation of shares. Statement of capital on 19 July 2018 USD 133,452,085.65	View PDF Cancellation of shares. Statement of capital on 19 July 2018 USD 133,452,085.65 - link opens in a new window - 6 pages (6 pages)
24 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	PSC01	Notification of Robert Palumbo as a person with significant control on 6 April 2016	View PDF Notification of Robert Palumbo as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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