ENDX TECHNOLOGIES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2023-12-31

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26/02/2526 February 2025 Confirmation statement made on 2025-02-18 with no updates

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18/03/2418 March 2024 Confirmation statement made on 2024-02-18 with updates

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07/01/247 January 2024 Notification of a person with significant control statement

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05/01/245 January 2024 Cessation of Miles Henry Morgan Lampson as a person with significant control on 2021-04-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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21/11/2321 November 2023 Cessation of Kasper Kruse Peterson as a person with significant control on 2022-03-28

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Memorandum and Articles of Association

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26/04/2326 April 2023 Resolutions

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30/03/2330 March 2023 Confirmation statement made on 2023-02-18 with updates

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2022-11-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-04-14

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28/10/2128 October 2021 Second filing of a statement of capital following an allotment of shares on 2021-04-14

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12/07/2112 July 2021 Notification of Kasper Kruse Peterson as a person with significant control on 2021-04-14

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12/07/2112 July 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASPER KRUSE PETERSON

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01/07/211 July 2021 ARTICLES OF ASSOCIATION

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01/07/211 July 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/211 July 2021 ADOPT ARTICLES 14/04/2021

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01/07/211 July 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/06/2123 June 2021 PSC'S CHANGE OF PARTICULARS / MR MILES HENRY MORGAN LAMPSON / 14/04/2021

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-04-14

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-04-14

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23/06/2123 June 2021 14/04/21 STATEMENT OF CAPITAL GBP 1034.085

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23/06/2123 June 2021 14/04/21 STATEMENT OF CAPITAL GBP 0.001

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08/03/218 March 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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19/02/2119 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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