ENDOLYS HOLDCO LTD

Date	Description
17/10/2517 October 2025 New	Cessation of Michael Damian Fox as a person with significant control on 2025-10-17 View Document
13/10/2513 October 2025 New	Current accounting period extended from 2025-11-30 to 2025-12-31 View Document
04/10/254 October 2025 New	Registered office address changed from 40 Somerset Close Catterick Garrison Richmond North Yorkshire DL9 3HE United Kingdom to Yarm Road Yarm Road Darlington County Durham DL1 4DE on 2025-10-04 View Document
04/10/254 October 2025 New	Registered office address changed from Yarm Road Yarm Road Darlington County Durham DL1 4DE United Kingdom to Endolys Yarm Road Darlington County Durham DL1 4DE on 2025-10-04 View Document
01/10/251 October 2025 New	Change of name notice View Document
01/10/251 October 2025 New	Certificate of change of name View Document
21/08/2521 August 2025	Appointment of Dame Vivienne Cox as a director on 2025-08-14 View Document
20/08/2520 August 2025	Notification of Vm Renewables B.V. as a person with significant control on 2025-08-14 View Document

20/08/2520 August 2025	Statement of capital following an allotment of shares on 2025-08-14 View Document
18/08/2518 August 2025	Appointment of Michael Jon Rokk as a director on 2025-08-14 View Document
15/08/2515 August 2025	Appointment of Hussam Mohamed El Sayed Mohamed Hussein as a director on 2025-08-14 View Document
15/08/2515 August 2025	Appointment of Osama Mohamed Kamal Abdelhamid as a director on 2025-08-14 View Document
15/08/2515 August 2025	Appointment of Hesham Saad Mekawi as a director on 2025-08-14 View Document
15/08/2515 August 2025	Appointment of Mr Timothy Michael Stedman as a director on 2025-08-14 View Document
23/07/2523 July 2025	Statement of capital following an allotment of shares on 2025-07-14 View Document
16/01/2516 January 2025	Current accounting period shortened from 2025-12-31 to 2025-11-30 View Document
09/12/249 December 2024	Incorporation View Document