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ENDURO FINANCE LIMITED

Company number 15921519

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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)
14 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 January 2025 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 2 January 2025 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2025	PSC02	Notification of Enduro Holdings Limited as a person with significant control on 2 January 2025	View PDF Notification of Enduro Holdings Limited as a person with significant control on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	PSC07	Cessation of Daniela Nadia Perano-Smith as a person with significant control on 2 January 2025	View PDF Cessation of Daniela Nadia Perano-Smith as a person with significant control on 2 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	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)
18 Dec 2024	AP01	Appointment of Mr Andrew John Weedy as a director on 17 December 2024	View PDF Appointment of Mr Andrew John Weedy as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Mr Philip David White as a director on 17 December 2024	View PDF Appointment of Mr Philip David White as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Mr Christopher Smith as a director on 17 December 2024	View PDF Appointment of Mr Christopher Smith as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 17 December 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2025.	View PDF Statement of capital following an allotment of shares on 17 December 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2025. - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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