Companies House does not verify the accuracy of the information filed

ENDURA LTD.

Company number SC128821

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 102 pages (102 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Mar 2024	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 - 2 pages (2 pages)
06 Mar 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 101 pages (101 pages)
01 Feb 2024	TM01	Termination of appointment of James Brown Mcfarlane as a director on 31 January 2024	View PDF Termination of appointment of James Brown Mcfarlane as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Pamela Anne Barclay as a director on 31 January 2024	View PDF Termination of appointment of Pamela Anne Barclay as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Dec 2023	MR04	Satisfaction of charge SC1288210008 in full	View PDF Satisfaction of charge SC1288210008 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	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)
11 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jul 2023	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 - 2 pages (2 pages)
10 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC05	Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023	View PDF Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 109 pages (109 pages)
04 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	PSC02	Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021	View PDF Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC07	Cessation of Pentland Group Limited as a person with significant control on 2 November 2021	View PDF Cessation of Pentland Group Limited as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 106 pages (106 pages)
02 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ENDURA LTD.

Filter by category