E2E-GROUP LIMITED

Company number 12784742

Date	Type	Description	View / Download
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	(1 page)
22 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
19 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(35 pages) Download iXBRL
18 Sep 2023	TM01	Termination of appointment of Alex Neville Snodgrass as a director on 6 September 2023	(1 page)
18 Sep 2023	AP01	Appointment of Mr Guy Charles Pope as a director on 6 September 2023	(2 pages)
28 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	(37 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with updates	(6 pages)
25 Apr 2022	MA	Memorandum and Articles of Association	(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	(3 pages)
25 Apr 2022	SH08	Change of share class name or designation	(2 pages)
22 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 1,008.88	(4 pages)
21 Apr 2022	AP01	Appointment of Mr Duncan James Mcintyre as a director on 13 April 2022	(2 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	(5 pages)
11 Feb 2022	TM02	Termination of appointment of Madeline Demain as a secretary on 16 March 2021	(1 page)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(9 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	(4 pages)
04 May 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	(1 page)
13 Apr 2021	PSC02	Notification of Bgf Gp Limited as a person with significant control on 2 March 2021	(2 pages)
06 Apr 2021	PSC04	Change of details for Mr Robert Kay Demain as a person with significant control on 1 April 2021	(2 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Mar 2021	PSC07	Cessation of Madeline Demain as a person with significant control on 2 March 2021	(3 pages)
15 Mar 2021	AP01	Appointment of Mr Alex Neville Snodgrass as a director on 2 March 2021	(2 pages)
15 Mar 2021	SH02	Sub-division of shares on 2 March 2021	(4 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)