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ENDEAVOUR INVESTCO HOLDINGS LIMITED

Company number 11906128

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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)
10 May 2024	PSC05	Change of details for Qubic Trustees Ltd as a person with significant control on 7 May 2024	View PDF Change of details for Qubic Trustees Ltd as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Mr Terry John Matthew Waite on 7 May 2024	View PDF Director's details changed for Mr Terry John Matthew Waite on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH02	Director's details changed for Qubic Trustees Ltd on 7 May 2024	View PDF Director's details changed for Qubic Trustees Ltd on 7 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC05	Change of details for Qubic Trustees Ltd as a person with significant control on 7 May 2024	View PDF Change of details for Qubic Trustees Ltd as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AD01	Registered office address changed from St Ann's Quay 118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom to 2 st. James Gate Newcastle upon Tyne NE1 4AD on 9 May 2024	View PDF Registered office address changed from St Ann's Quay 118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom to 2 st. James Gate Newcastle upon Tyne NE1 4AD on 9 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	TM01	Termination of appointment of Natesan Varatheesan as a director on 1 October 2021	View PDF Termination of appointment of Natesan Varatheesan as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Terry John Matthew Waite as a director on 1 October 2021	View PDF Appointment of Mr Terry John Matthew Waite as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-26 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-26 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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