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OAK ENGAGE LIMITED

Company number 03734477

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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)
12 Sep 2018 AP01 Appointment of Mr Alex Buchan as a director on 11 June 2018
11 Sep 2018 AP01 Appointment of Mr Alex Marsh as a director on 11 June 2018
16 Aug 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
01 Aug 2018 TM01 Termination of appointment of Neil Francis as a director on 11 June 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 15,735.94
24 Jun 2018 MR01 Registration of charge 037344770005, created on 11 June 2018
24 Jun 2018 MR01 Registration of charge 037344770004, created on 11 June 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2018 MR04 Satisfaction of charge 037344770002 in full
12 Jun 2018 MR04 Satisfaction of charge 037344770003 in full
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jun 2017 MR01 Registration of charge 037344770003, created on 23 June 2017
23 Jun 2017 AP01 Appointment of Mr Neville Bearpark as a director on 1 December 2016
28 Apr 2017 TM01 Termination of appointment of Michael Benn as a director on 1 April 2017
28 Apr 2017 TM01 Termination of appointment of Graham Weir as a director on 1 April 2017
28 Apr 2017 TM01 Termination of appointment of Neil Kenneth Pendlington as a director on 1 April 2017
28 Apr 2017 MR04 Satisfaction of charge 1 in full
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
16 Dec 2016 MR01 Registration of a charge
12 Dec 2016 MR01 Registration of charge 037344770002, created on 30 November 2016
17 Oct 2016 AP01 Appointment of Mr David Ronald Tiplady Thompson as a director on 17 October 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,015.37