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ENDEAVOUR CONSULTING GROUP LTD

Company number 14793595

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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)
17 Apr 2024 MA Memorandum and Articles of Association
17 Apr 2024 SH02 Sub-division of shares on 25 March 2024
15 Apr 2024 PSC01 Notification of Jayde Robinson as a person with significant control on 25 March 2024
15 Apr 2024 PSC04 Change of details for Mr Callum Mulligan as a person with significant control on 25 March 2024
15 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
07 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/conformation of share classes 25/03/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2024 SH10 Particulars of variation of rights attached to shares
07 Apr 2024 SH08 Change of share class name or designation
14 Oct 2023 AP01 Appointment of Miss Jayde Robinson as a director on 1 October 2023
11 Apr 2023 NEWINC Incorporation
Statement of capital on 2023-04-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted