ENGAGE GROUP LTD

Company number 08630470

Date	Type	Description	View / Download
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(7 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(31 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	(3 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	(7 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 26/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	(39 pages)
28 Oct 2022	MR01	Registration of charge 086304700002, created on 28 October 2022	(50 pages)
19 Oct 2022	MR04	Satisfaction of charge 086304700001 in full	(1 page)
27 Sep 2022	CH03	Secretary's details changed for Mr Mark Newman on 10 September 2022	(1 page)
21 Sep 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(7 pages)
12 Oct 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(4 pages)
28 Jul 2021	AD01	Registered office address changed from The London Studios Upper Ground London SE1 9LT England to Unit 4.1.1. the Leather Market Weston Street London SE1 3ER on 28 July 2021	(1 page)
26 Mar 2021	AP03	Appointment of Mr Mark Newman as a secretary on 25 March 2021	(2 pages)
25 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(33 pages) Download iXBRL
10 Sep 2020	AD01	Registered office address changed from The Tower Building 11 York Road London SE1 7NX England to The London Studios Upper Ground London SE1 9LT on 10 September 2020	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
22 Apr 2020	PSC04	Change of details for Mr Thomas Oliver Pearson as a person with significant control on 10 March 2020	(2 pages)
21 Apr 2020	PSC04	Change of details for Mr Thomas Oliver Pearson as a person with significant control on 10 March 2020	(2 pages)
21 Apr 2020	PSC07	Cessation of Duncan Edward Richard Mcinally as a person with significant control on 10 March 2020	(1 page)
21 Apr 2020	PSC07	Cessation of Andrew Francis Masterson as a person with significant control on 10 March 2020	(1 page)
21 Apr 2020	PSC07	Cessation of Christopher Edward William Dixon as a person with significant control on 10 March 2020	(1 page)
21 Apr 2020	TM01	Termination of appointment of David Lawlor as a director on 11 March 2020	(1 page)