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ENDUTEX UK LTD

Company number 14772731

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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)
30 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Jun 2024	AP01	Appointment of Mr James Scott Jennings as a director on 1 June 2024	View PDF Appointment of Mr James Scott Jennings as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	TM01	Termination of appointment of Clinton Anthony Green as a director on 1 June 2024	View PDF Termination of appointment of Clinton Anthony Green as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	CERTNM	Company name changed ultraflex graphic products LTD\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30	View PDF Company name changed ultraflex graphic products LTD\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	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)
27 Nov 2023	AP01	Appointment of Mr Vítor Manuel Da Cunha Abreu as a director on 21 November 2023	View PDF Appointment of Mr Vítor Manuel Da Cunha Abreu as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC07	Cessation of John Edward Schleicher Jr as a person with significant control on 21 November 2023	View PDF Cessation of John Edward Schleicher Jr as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	MR01	Registration of charge 147727310001, created on 9 November 2023	View PDF Registration of charge 147727310001, created on 9 November 2023 - link opens in a new window - 12 pages (12 pages)
17 Nov 2023	SH19	Statement of capital on 17 November 2023 GBP 550,000	View PDF Statement of capital on 17 November 2023 GBP 550,000 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2023	CAP-SS	Solvency Statement dated 17/11/23	View PDF Solvency Statement dated 17/11/23 - link opens in a new window - 1 page (1 page)
17 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-31 GBP 600,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-31 GBP 600,000 - link opens in a new window - 10 pages (10 pages)

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