ENDEAVOUR GROUP LIMITED

Company number 09428044

Date	Type	Description	View / Download
24 Apr 2020	TM01	Termination of appointment of Tracy Lewis as a director on 24 April 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Frank Robert Atkinson as a director on 11 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Ms Tracy Lewis as a director on 11 March 2020	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Michael Robert Watts as a director on 18 December 2019	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
05 Dec 2019	AP01	Appointment of Mr Ben De Lucchi as a director on 2 December 2019	(2 pages)
05 Nov 2019	AP03	Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019	(2 pages)
05 Nov 2019	TM02	Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019	(1 page)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
14 Aug 2019	TM01	Termination of appointment of Mark Keegan as a director on 18 July 2019	(1 page)
22 Jul 2019	MA	Memorandum and Articles of Association	(22 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jul 2019	MR01	Registration of charge 094280440004, created on 26 June 2019	(83 pages)
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	(4 pages)
03 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(24 pages)
11 Jul 2018	MR01	Registration of charge 094280440003, created on 4 July 2018	(79 pages)
10 Jul 2018	MR04	Satisfaction of charge 094280440002 in full	(1 page)
18 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
01 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 May 2018	MR01	Registration of charge 094280440002, created on 23 April 2018	(53 pages)
25 Apr 2018	MR04	Satisfaction of charge 094280440001 in full	(1 page)
09 Apr 2018	AP01	Appointment of Mr Michael Robert Watts as a director on 17 March 2018	(2 pages)
05 Apr 2018	AP03	Appointment of Mr Paul Simon Collins as a secretary on 17 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Chris Pullen as a director on 17 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Mark Keegan as a director on 17 March 2018	(2 pages)