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ENGAGE INTERACTIVE GROUP LIMITED

Company number 12503858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
27 Mar 2024 PSC04 Change of details for Mr Alex Willcocks as a person with significant control on 20 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Alex Willcocks on 20 March 2024
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
07 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Oct 2023 SH06 Cancellation of shares. Statement of capital on 11 September 2023
  • GBP 55.8
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 69.5
15 Sep 2023 PSC04 Change of details for Mr Alex Willcocks as a person with significant control on 11 September 2023
15 Sep 2023 TM01 Termination of appointment of David Wrightson as a director on 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
19 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
29 Nov 2021 AA01 Previous accounting period shortened from 31 March 2021 to 28 February 2021
06 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
24 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
24 Mar 2021 PSC04 Change of details for Mr Alex Willcocks as a person with significant control on 9 September 2020
30 Sep 2020 MA Memorandum and Articles of Association
30 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-09
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted