ENDOLYS LTD
Company number 15316452 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Appointment of Mr Osama Mohamed Kamal Abdelhamid as a director on 2026-03-17 · 2 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2025-11-28 with updates · 4 pages | View document |
| 14 Mar 2026 | RP01AP01 · 3 pages | View document |
| 14 Feb 2026 | Termination of appointment of Osama Mohamed Kamal Abelhamid as a director on 2026-02-11 · 1 page | View document |
| 22 Dec 2025 | Registration of charge 153164520001, created on 2025-12-18 · 16 pages | View document |
| 1 Nov 2025 | Change of details for Pyrol Holdco Ltd as a person with significant control on 2025-11-01 · 2 pages | View document |
| 6 Oct 2025 | Termination of appointment of Stephen John Padgett as a director on 2025-10-06 · 1 page | View document |
| 6 Oct 2025 | Termination of appointment of Jonathan Raymond Turnbull as a director on 2025-10-03 · 1 page | View document |
| 4 Oct 2025 | Termination of appointment of Jeremy Adrian Connick as a director on 2025-10-03 · 1 page | View document |
| 4 Oct 2025 | Termination of appointment of Peter James Conway as a director on 2025-10-03 · 1 page | View document |
| 4 Oct 2025 | Registered office address changed from 8 the Green Hurworth Darlington County Durham DL2 2HA to Endolys Yarm Road Darlington County Durham DL1 4DE on 2025-10-04 · 1 page | View document |
| 3 Oct 2025 | Cessation of Michael Damian Fox as a person with significant control on 2025-10-03 · 1 page | View document |
| 1 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 1 Oct 2025 | Change of name notice · 2 pages | View document |
| 28 Aug 2025 | Notice of Restriction on the Company's Articles · 2 pages | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 22 Aug 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 20 Aug 2025 | Notification of Pyrol Holdco Ltd as a person with significant control on 2025-07-14 · 2 pages | View document |
| 18 Aug 2025 | Appointment of Michael Jon Rokk as a director on 2025-08-14 · 2 pages | View document |
| 15 Aug 2025 | Appointment of Osama Mohamed Kamal Abelhamid as a director on 2025-08-14 · 2 pages | View document |
| 15 Aug 2025 | Appointment of Hussam Mohamed El Sayed Mohamed Hussein as a director on 2025-08-14 · 2 pages | View document |
| 15 Aug 2025 | Appointment of Hesham Saad Mekawi as a director on 2025-08-14 · 2 pages | View document |
| 15 Aug 2025 | Appointment of Mr Timothy Michael Stedman as a director on 2025-08-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-11-28 with updates · 5 pages | View document |
| 3 Jul 2024 | Cessation of Stephen John Padgett as a person with significant control on 2024-06-02 · 1 page | View document |
| 3 Jul 2024 | Notification of Michael Damian Fox as a person with significant control on 2024-06-02 · 2 pages | View document |
| 10 Jun 2024 | Resolutions · 3 pages | View document |
| 10 Jun 2024 | Sub-division of shares on 2024-06-02 · 4 pages | View document |
| 10 Jun 2024 | Resolutions | View document |
| 10 Jun 2024 | Resolutions | View document |
| 10 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-02 · 3 pages | View document |
| 18 May 2024 | Appointment of Mr Michael Damian Fox as a director on 2024-05-02 · 2 pages | View document |
| 13 May 2024 | Appointment of Mr Jeremy Adrian Connick as a director on 2024-05-02 · 2 pages | View document |
| 13 May 2024 | Appointment of Dame Vivienne Cox as a director on 2024-05-02 · 2 pages | View document |
| 2 May 2024 | Appointment of Mr Peter James Conway as a director on 2024-05-02 · 2 pages | View document |
| 2 May 2024 | Appointment of Mr Jonathan Raymond Turnbull as a director on 2024-05-02 · 2 pages | View document |
| 26 Apr 2024 | Registered office address changed from 33 Wellington Street Leeds LS1 4DL United Kingdom to 8 the Green Hurworth Darlington County Durham DL2 2HA on 2024-04-26 · 3 pages | View document |
| 29 Nov 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |