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ENDSLEIGH LIMITED

Company number 04335786

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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 Jun 2021	SH02	Consolidation of shares on 8 June 2021	View PDF Consolidation of shares on 8 June 2021 - link opens in a new window - 9 pages (9 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
30 Jun 2021	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)
30 Jun 2021	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)
29 Jun 2021	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)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 1,356.775669	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 1,356.775669 - link opens in a new window - 8 pages (8 pages)
29 Jun 2021	SH02	Consolidation and sub-division of shares on 8 June 2021	View PDF Consolidation and sub-division of shares on 8 June 2021 - link opens in a new window - 11 pages (11 pages)
14 Apr 2021	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 8 pages (8 pages)
01 Apr 2021	MR04	Satisfaction of charge 043357860003 in full	View PDF Satisfaction of charge 043357860003 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR04	Satisfaction of charge 043357860002 in full	View PDF Satisfaction of charge 043357860002 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 17 pages (17 pages)
05 Nov 2020	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)
05 Nov 2020	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 - 1 page (1 page)
29 Oct 2020	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 - 1 page (1 page)
29 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
07 Sep 2020	TM01	Termination of appointment of Jeffery Charles Brinley as a director on 4 September 2020	View PDF Termination of appointment of Jeffery Charles Brinley as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AP01	Appointment of Miss Larissa Marie Kennedy as a director on 1 July 2020	View PDF Appointment of Miss Larissa Marie Kennedy as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AP01	Appointment of Ms Alison Meckiffe as a director on 17 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2023	View PDF Appointment of Ms Alison Meckiffe as a director on 17 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2023 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	TM01	Termination of appointment of Zamzam Ibrahim as a director on 1 July 2020	View PDF Termination of appointment of Zamzam Ibrahim as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
14 Jul 2020	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 - 4 pages (4 pages)
20 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 8 pages (8 pages)
17 Dec 2019	PSC05	Change of details for Trafalgar Bidco Limited as a person with significant control on 29 March 2018	View PDF Change of details for Trafalgar Bidco Limited as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 15 pages (15 pages)
23 Oct 2019	AP01	Appointment of Miss Zamzam Ibrahim as a director on 1 July 2019	View PDF Appointment of Miss Zamzam Ibrahim as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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ENDSLEIGH LIMITED

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