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ENDLESS GAIN LIMITED

Company number 09672247

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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)
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
22 Aug 2017 MA Memorandum and Articles of Association
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 100.00
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
12 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share 27/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
17 Jun 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
11 Jan 2016 CERTNM Company name changed neil mckay LIMITED\certificate issued on 11/01/16
  • RES15 ‐ Change company name resolution on 2015-12-31
11 Jan 2016 CONNOT Change of name notice
11 Jan 2016 AD01 Registered office address changed from 7 Market Street Altrincham Cheshire WA14 1QE United Kingdom to Suite 21B Manchester One 53 Portland Street Manchester M1 3LD on 11 January 2016
06 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-06
  • GBP 1