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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)
23 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
14 Oct 2024 AP01 Appointment of Mr Neil David Reynolds as a director on 1 October 2024
04 Apr 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
04 Apr 2024 TM01 Termination of appointment of James Edward Manning Robinson as a director on 16 January 2024
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
20 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
26 Jun 2023 TM01 Termination of appointment of Gregory David Blin as a director on 22 March 2023
26 Jun 2023 AP01 Appointment of Robert Michael Henry as a director on 22 March 2023
18 Mar 2023 MR04 Satisfaction of charge 095109900004 in full
18 Mar 2023 MR04 Satisfaction of charge 095109900008 in full
18 Mar 2023 MR04 Satisfaction of charge 095109900006 in full
18 Mar 2023 MR04 Satisfaction of charge 095109900003 in full
18 Mar 2023 MR04 Satisfaction of charge 095109900002 in full
18 Mar 2023 MR04 Satisfaction of charge 095109900005 in full
18 Mar 2023 MR04 Satisfaction of charge 095109900007 in full
18 Mar 2023 MR04 Satisfaction of charge 095109900001 in full
08 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
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
03 Dec 2021 PSC08 Notification of a person with significant control statement
03 Dec 2021 AP01 Appointment of David Roger Schlocker as a director on 30 November 2021
03 Dec 2021 AP01 Appointment of James Edward Manning Robinson as a director on 30 November 2021
30 Nov 2021 AA Accounts for a small company made up to 31 March 2021
12 Oct 2021 PSC07 Cessation of Massimo Buster Minale as a person with significant control on 1 September 2020