ENDURO SPORTS ORGANISATION LIMITED

Company number SC437697

Date	Type	Description	View / Download
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
16 May 2017	AD01	Registered office address changed from C/O George & Co (Scotland) Ltd 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017	(1 page)
24 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	(7 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
26 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,000	(4 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
27 Feb 2015	AP01	Appointment of Mr Darren William Kinnaird as a director on 20 December 2014	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Enrico Guala as a director on 20 December 2014	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Fredrico Christophe Daniel Glo as a director on 20 December 2014	(2 pages)
18 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(3 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 2,000	(4 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
19 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders	(3 pages)
17 Sep 2013	CH01	Director's details changed for Christopher Philip Ball on 17 September 2013	(2 pages)
20 Jun 2013	AA01	Current accounting period shortened from 30 November 2013 to 30 September 2013	(1 page)
18 Dec 2012	AP01	Appointment of Christopher Philip Ball as a director	(3 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Dec 2012	CERTNM	Company name changed hms (941) LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-10 NM01 ‐ Change of name by resolution	(3 pages)
28 Nov 2012	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 28 November 2012	(1 page)
28 Nov 2012	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
28 Nov 2012	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
28 Nov 2012	TM01	Termination of appointment of Donald Munro as a director	(1 page)

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