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ENDEAVOUR TOPCO LIMITED

Company number 13290343

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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)
05 Dec 2022	SH19	Statement of capital on 5 December 2022 GBP 2,403,051.60	View PDF Statement of capital on 5 December 2022 GBP 2,403,051.60 - link opens in a new window - 9 pages (9 pages)
05 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	View PDF Solvency Statement dated 05/12/22 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 3,470,009	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 3,470,009 - link opens in a new window - 7 pages (7 pages)
18 Oct 2022	AD01	Registered office address changed from C/O Skills Training Uk Ltd Floor 3 Hygeia House 66 College Road Harrow HA1 1BE England to C/O Skills Training Uk Ltd Floor 3 Hygeia House 66 College Road Harrow HA1 1BE on 18 October 2022	View PDF Registered office address changed from C/O Skills Training Uk Ltd Floor 3 Hygeia House 66 College Road Harrow HA1 1BE England to C/O Skills Training Uk Ltd Floor 3 Hygeia House 66 College Road Harrow HA1 1BE on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AD01	Registered office address changed from Hygeia House 66 College Road Harrow HA1 1BE England to C/O Skills Training Uk Ltd Floor 3 Hygeia House 66 College Road Harrow HA1 1BE on 18 October 2022	View PDF Registered office address changed from Hygeia House 66 College Road Harrow HA1 1BE England to C/O Skills Training Uk Ltd Floor 3 Hygeia House 66 College Road Harrow HA1 1BE on 18 October 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Steven Mitchell as a director on 8 August 2022	View PDF Termination of appointment of Steven Mitchell as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Stephen John Crawley as a director on 3 August 2022	View PDF Termination of appointment of Stephen John Crawley as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Graham Clarke as a director on 2 August 2022	View PDF Termination of appointment of Graham Clarke as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Simon Gotch as a director on 6 June 2022	View PDF Termination of appointment of Simon Gotch as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Martin Donald Dunford as a director on 6 June 2022	View PDF Termination of appointment of Martin Donald Dunford as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr Guy Hugh Ballantine as a director on 6 June 2022	View PDF Appointment of Mr Guy Hugh Ballantine as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
07 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 3,470,004	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 3,470,004 - link opens in a new window - 7 pages (7 pages)
15 Jan 2022	AP01	Appointment of Mr Piran Andrew Scott as a director on 4 January 2022	View PDF Appointment of Mr Piran Andrew Scott as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	TM01	Termination of appointment of Mark Stephen Parminter as a director on 14 January 2022	View PDF Termination of appointment of Mark Stephen Parminter as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	SH02	Sub-division of shares on 14 May 2021	View PDF Sub-division of shares on 14 May 2021 - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 3,470,000	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 3,470,000 - link opens in a new window - 8 pages (8 pages)
18 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)

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