END ORDINARY GROUP LIMITED

Company number 09510990

Date	Type	Description	View / Download
27 Feb 2018	PSC01	Notification of Massimo Buster Minale as a person with significant control on 30 March 2017	(2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
24 Oct 2017	AD01	Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to 29 st. Peter's Street Stamford PE9 2PF on 24 October 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(4 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-27	(2 pages)
16 Oct 2017	CONNOT	Change of name notice	(2 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 3,530.00	(4 pages)
20 Apr 2017	SH08	Change of share class name or designation	(2 pages)
18 Apr 2017	MR01	Registration of charge 095109900005, created on 30 March 2017	(41 pages)
18 Apr 2017	MR01	Registration of charge 095109900006, created on 30 March 2017	(41 pages)
18 Apr 2017	MR01	Registration of charge 095109900007, created on 30 March 2017	(41 pages)
18 Apr 2017	MR01	Registration of charge 095109900008, created on 30 March 2017	(41 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
06 Apr 2017	TM01	Termination of appointment of Robert Michael Henry as a director on 30 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Trevor Michael Hope as a director on 30 March 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Massimo Minale as a director on 30 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Martin John Preen as a director on 30 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Iain Donald Dulley as a director on 30 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Gregory David Blin as a director on 30 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Trevor Michael Hope as a director on 29 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Richard John Steele as a director on 29 March 2017	(1 page)
05 Apr 2017	SH06	Cancellation of shares. Statement of capital on 29 March 2017 GBP 830.00	(4 pages)
29 Mar 2017	SH20	Statement by Directors	(1 page)
29 Mar 2017	SH19	Statement of capital on 29 March 2017 GBP 830.00	(3 pages)
29 Mar 2017	CAP-SS	Solvency Statement dated 29/03/17	(2 pages)