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ENDX TECHNOLOGIES LIMITED

Company number 13212960

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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)
18 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC07	Cessation of Miles Henry Morgan Lampson as a person with significant control on 14 April 2021	View PDF Cessation of Miles Henry Morgan Lampson as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Nov 2023	PSC07	Cessation of Kasper Kruse Peterson as a person with significant control on 28 March 2022	View PDF Cessation of Kasper Kruse Peterson as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2023	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 - 2 pages (2 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 1,205.017	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 1,205.017 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 April 2021 GBP 1,034.084	View PDF Second filing of a statement of capital following an allotment of shares on 14 April 2021 GBP 1,034.084 - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 April 2021 GBP 986,400	View PDF Second filing of a statement of capital following an allotment of shares on 14 April 2021 GBP 986,400 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	PSC01	Notification of Kasper Kruse Peterson as a person with significant control on 14 April 2021	View PDF Notification of Kasper Kruse Peterson as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	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 - 2 pages (2 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 1,034.085 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2021.	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 1,034.085 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2021. - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021.	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021. - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	PSC04	Change of details for Mr Miles Henry Morgan Lampson as a person with significant control on 14 April 2021	View PDF Change of details for Mr Miles Henry Morgan Lampson as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP .001 - link opens in a new window - 10 pages (10 pages)

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ENDX TECHNOLOGIES LIMITED

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