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AENDS LIMITED

Company number 14229323

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jun 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 May 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	SH06	Cancellation of shares. Statement of capital on 13 May 2024 GBP 6.80	View PDF Cancellation of shares. Statement of capital on 13 May 2024 GBP 6.80 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 May 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Mark Gillespie as a director on 13 May 2024	View PDF Termination of appointment of Mark Gillespie as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX England to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 19 September 2023	View PDF Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX England to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 19 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP 8	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP 8 - link opens in a new window - 11 pages (11 pages)

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