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END ORDINARY GROUP LIMITED

Company number 09510990

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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)
14 Oct 2024	AP01	Appointment of Mr Neil David Reynolds as a director on 1 October 2024	View PDF Appointment of Mr Neil David Reynolds as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	TM01	Termination of appointment of James Edward Manning Robinson as a director on 16 January 2024	View PDF Termination of appointment of James Edward Manning Robinson as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	Registered office address changed from 29 st. Peter's Street Stamford PE9 2PF England to Sand Martin House Bittern Way Fletton Quays Peterborough PE2 8TY on 3 April 2024	View PDF Registered office address changed from 29 st. Peter's Street Stamford PE9 2PF England to Sand Martin House Bittern Way Fletton Quays Peterborough PE2 8TY on 3 April 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
26 Jun 2023	TM01	Termination of appointment of Gregory David Blin as a director on 22 March 2023	View PDF Termination of appointment of Gregory David Blin as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Robert Michael Henry as a director on 22 March 2023	View PDF Appointment of Robert Michael Henry as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	MR04	Satisfaction of charge 095109900004 in full	View PDF Satisfaction of charge 095109900004 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2023	MR04	Satisfaction of charge 095109900008 in full	View PDF Satisfaction of charge 095109900008 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2023	MR04	Satisfaction of charge 095109900006 in full	View PDF Satisfaction of charge 095109900006 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2023	MR04	Satisfaction of charge 095109900003 in full	View PDF Satisfaction of charge 095109900003 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2023	MR04	Satisfaction of charge 095109900002 in full	View PDF Satisfaction of charge 095109900002 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2023	MR04	Satisfaction of charge 095109900005 in full	View PDF Satisfaction of charge 095109900005 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2023	MR04	Satisfaction of charge 095109900007 in full	View PDF Satisfaction of charge 095109900007 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2023	MR04	Satisfaction of charge 095109900001 in full	View PDF Satisfaction of charge 095109900001 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ End ordinary group LIMITED share option plan be approved. 27/01/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ End ordinary group LIMITED share option plan be approved. 27/01/2022 - link opens in a new window - 8 pages (8 pages)
03 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of David Roger Schlocker as a director on 30 November 2021	View PDF Appointment of David Roger Schlocker as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of James Edward Manning Robinson as a director on 30 November 2021	View PDF Appointment of James Edward Manning Robinson as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2021	PSC07	Cessation of Massimo Buster Minale as a person with significant control on 1 September 2020	View PDF Cessation of Massimo Buster Minale as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC07	Cessation of Iain Donald Dulley as a person with significant control on 1 September 2020	View PDF Cessation of Iain Donald Dulley as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)

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END ORDINARY GROUP LIMITED

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