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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

    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