OAK ENGAGE LIMITED

Company number 03734477

Date	Type	Description	View / Download
03 Dec 2019	AD01	Registered office address changed from , 4 Bankside, the Watermark, Gateshead, Tyne and Wear, NE11 9SY to First Floor, Suites 2-6, 6 Harrison House Hawthorn Terrace Durham DH1 4EL on 3 December 2019	(1 page)
03 Dec 2019	MR01	Registration of charge 037344770006, created on 19 November 2019	(35 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 26,598.94	(12 pages)
26 Nov 2019	AP01	Appointment of Mr Mark Richard Quartermaine as a director on 13 November 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of David Ronald Tiplady Thompson as a director on 31 October 2019	(1 page)
01 Nov 2019	TM02	Termination of appointment of Honey Sood as a secretary on 31 October 2019	(1 page)
01 Nov 2019	AP03	Appointment of Mr Nick Doggett as a secretary on 31 October 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Neville Bearpark as a director on 1 October 2019	(1 page)
09 Oct 2019	AP01	Appointment of Mr Nicholas James Doggett as a director on 1 October 2019	(2 pages)
15 Aug 2019	PSC07	Cessation of Maven Co-Invest Orchid Limited Partnership as a person with significant control on 11 June 2018	(1 page)
15 Aug 2019	PSC07	Cessation of The North East (Erdf)Innovation Fund Limited as a person with significant control on 11 June 2018	(1 page)
15 Jul 2019	AP01	Appointment of Mr William Garfield Murray as a director on 10 July 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Sukhvinder Singh Ryatt as a director on 31 May 2019	(1 page)
04 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
04 Apr 2019	AP01	Appointment of Mr Michael Vassallo as a director on 27 March 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Alex Marsh as a director on 27 March 2019	(1 page)
21 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-15	(2 pages)
21 Mar 2019	CONNOT	Change of name notice	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 05.08.2021.	(5 pages)
19 Mar 2019	PSC04	Change of details for Mr Ajay Sood as a person with significant control on 11 June 2018	(2 pages)
19 Mar 2019	PSC02	Notification of The North East Accelerator Limited Partnership as a person with significant control on 11 June 2018	(2 pages)
19 Mar 2019	PSC02	Notification of The North East (Erdf)Innovation Fund Limited as a person with significant control on 11 June 2018	(2 pages)
19 Mar 2019	PSC02	Notification of Maven Co-Invest Orchid Limited Partnership as a person with significant control on 11 June 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Mr Sukhvinder Singh Ryatt on 17 October 2018	(2 pages)