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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)
18 Aug 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 - 1 page (1 page)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr Mark Stephen Parminter as a director on 14 May 2021	View PDF Appointment of Mr Mark Stephen Parminter as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Stephen John Crawley as a director on 14 May 2021	View PDF Appointment of Mr Stephen John Crawley as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Martin Donald Dunford as a director on 14 May 2021	View PDF Appointment of Mr Martin Donald Dunford as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Steven Mitchell as a director on 14 May 2021	View PDF Appointment of Steven Mitchell as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Simon Gotch as a director on 14 May 2021	View PDF Appointment of Mr Simon Gotch as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Graham Clarke as a director on 14 May 2021	View PDF Appointment of Mr Graham Clarke as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-14 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	PSC02	Notification of Bridges Evergreen Holdings Limited as a person with significant control on 15 April 2021	View PDF Notification of Bridges Evergreen Holdings Limited as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Roger Hart as a director on 14 April 2021	View PDF Termination of appointment of Roger Hart as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 14 April 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 14 April 2021	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 14 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 14 April 2021	View PDF Termination of appointment of a G Secretarial Limited as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 15 April 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 15 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP02	Appointment of Bridges Fund Management Limited as a director on 14 April 2021	View PDF Appointment of Bridges Fund Management Limited as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Mr Thomas Robert Biddle as a director on 14 April 2021	View PDF Appointment of Mr Thomas Robert Biddle as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Hygeia House 66 College Road Harrow HA1 1BE on 15 April 2021	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Hygeia House 66 College Road Harrow HA1 1BE on 15 April 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 25 pages (25 pages)

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