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E2E-GROUP LIMITED

Company number 12784742

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Company Results (links open in a new window)
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)
20 Oct 2025 CH01 Director's details changed for Mr Guy Charles Pope on 18 October 2025
View PDF Director's details changed for Mr Guy Charles Pope on 18 October 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with no updates
View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
12 Feb 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • 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
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 6 pages (6 pages)
28 Jan 2025 MR01 Registration of charge 127847420001, created on 23 January 2025
View PDF Registration of charge 127847420001, created on 23 January 2025 - link opens in a new window - 51 pages (51 pages)
30 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
02 Sep 2024 CH01 Director's details changed for Mr Guy Charles Pope on 19 August 2024
View PDF Director's details changed for Mr Guy Charles Pope on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024 AD01 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 7 March 2024
View PDF Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 7 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
18 Sep 2023 TM01 Termination of appointment of Alex Neville Snodgrass as a director on 6 September 2023
View PDF Termination of appointment of Alex Neville Snodgrass as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023 AP01 Appointment of Mr Guy Charles Pope as a director on 6 September 2023
View PDF Appointment of Mr Guy Charles Pope as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
08 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with updates
View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
25 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
25 Apr 2022 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)
22 Apr 2022 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)
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 1,008.88
View PDF Statement of capital following an allotment of shares on 13 April 2022
  • GBP 1,008.88
- link opens in a new window - 4 pages (4 pages)
21 Apr 2022 AP01 Appointment of Mr Duncan James Mcintyre as a director on 13 April 2022
View PDF Appointment of Mr Duncan James Mcintyre as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022 TM02 Termination of appointment of Madeline Demain as a secretary on 16 March 2021
View PDF Termination of appointment of Madeline Demain as a secretary on 16 March 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
13 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)