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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)
07 May 2021 CS01 Confirmation statement made on 27 February 2021 with updates
27 Apr 2021 SH10 Particulars of variation of rights attached to shares
27 Apr 2021 SH08 Change of share class name or designation
07 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-07
30 Nov 2020 AA Accounts for a small company made up to 31 March 2020
09 Sep 2020 MA Memorandum and Articles of Association
09 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 5,499.75
23 Jul 2020 CS01 Confirmation statement made on 27 February 2020 with updates
12 Nov 2019 AA Accounts for a small company made up to 31 March 2019
27 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2018
  • GBP 3,582.50
29 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 27/02/2019
29 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 November 2018
  • GBP 3,638.75
01 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 3,638.75
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2019
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 3,530.00
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2019
08 Jun 2018 AP01 Appointment of Mrs Amanda Joy Foottit as a director on 5 April 2018
08 Jun 2018 AP01 Appointment of Mr Laurence Franklin as a director on 5 April 2018
08 Jun 2018 AP01 Appointment of Mr Simon Coble as a director on 5 April 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme 05/04/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
27 Feb 2018 PSC01 Notification of Iain Donald Dulley as a person with significant control on 30 March 2017