Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AP01 |
Appointment of Mrs Gemma Marie Harvey as a director on 19 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Simon Anthony Ward as a director on 19 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Alistair Henry Ian Ball as a director on 19 March 2024
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07 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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09 Aug 2023 |
MR01 |
Registration of charge 117002930002, created on 31 July 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name change 31/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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02 Aug 2023 |
AD01 |
Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL England to Unit 9 Kinwarton Farm Road Arden Forest Ind Est Alcester Warwickshire B49 6EH on 2 August 2023
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02 Aug 2023 |
MR01 |
Registration of charge 117002930001, created on 31 July 2023
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01 Aug 2023 |
CERTNM |
Company name changed endless newco 17 LIMITED\certificate issued on 01/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-31
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01 Aug 2023 |
PSC07 |
Cessation of Endless V (Gp) Lp as a person with significant control on 31 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Endless Llp as a person with significant control on 31 July 2023
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01 Aug 2023 |
PSC02 |
Notification of Accrofab Investments Limited as a person with significant control on 31 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Wesley Paul Allen as a director on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Darren William Forshaw as a director on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Garry Wilson as a director on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Edward Julian Ashworth as a director on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Nicholas Jonathan Godfrey as a director on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Michael John Tew as a director on 26 July 2023
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24 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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18 Oct 2022 |
PSC02 |
Notification of Endless V (Gp) Lp as a person with significant control on 14 October 2022
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18 Oct 2022 |
PSC02 |
Notification of Endless Llp as a person with significant control on 14 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Endless Iv (Gp) Lp as a person with significant control on 14 October 2022
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