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ENDOR GROUP LIMITED
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ENDOR GROUP LIMITED: Filings

    • Overview

    Company NameENDOR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14101534
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENDOR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		10 pagesAA

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on May 10, 2025 with updates

    		4 pagesCS01

    Previous accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Change of details for Mr Anthony James Quirke as a person with significant control on Feb 25, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 25, 2025

    • Capital: GBP 154.83
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 133.33
    		3 pagesSH01

    Certificate of change of name

    Company name changed universe payments LIMITED\certificate issued on 04/07/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on May 10, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		5 pagesAA

    Statement of capital following an allotment of shares on Oct 04, 2023

    • Capital: GBP 116.67
    		3 pagesSH01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Subdiv 04/10/2023
    		RES13

    Sub-division of shares on Oct 04, 2023

    		4 pagesSH02

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2022

    Statement of capital on May 11, 2022

    • Capital: GBP 100
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0