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ENDEAVOUR GROUP LIMITED

Company number 09428044

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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)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	MR04	Satisfaction of charge 094280440005 in full	View PDF Satisfaction of charge 094280440005 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR04	Satisfaction of charge 094280440003 in full	View PDF Satisfaction of charge 094280440003 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR04	Satisfaction of charge 094280440004 in full	View PDF Satisfaction of charge 094280440004 in full - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Frank Robert Atkinson as a director on 1 May 2021	View PDF Termination of appointment of Frank Robert Atkinson as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Mr Stuart Peter Greenfield as a director on 1 May 2021	View PDF Appointment of Mr Stuart Peter Greenfield as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Ben De Lucchi as a director on 1 May 2021	View PDF Termination of appointment of Ben De Lucchi as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mr Daniel Simon Quint as a director on 1 April 2021	View PDF Appointment of Mr Daniel Simon Quint as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	AP04	Appointment of Ieg Limited as a secretary on 15 March 2021	View PDF Appointment of Ieg Limited as a secretary on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2020	TM02	Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020	View PDF Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 1 August 2020	View PDF Appointment of Prism Cosec Limited as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	MR01	Registration of charge 094280440005, created on 26 June 2020	View PDF Registration of charge 094280440005, created on 26 June 2020 - link opens in a new window - 89 pages (89 pages)
15 Jun 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)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Jun 2020	TM01	Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020	View PDF Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)

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ENDEAVOUR GROUP LIMITED

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