- Company Overview for OAK ENGAGE LIMITED (03734477)
- Filing history for OAK ENGAGE LIMITED (03734477)
- People for OAK ENGAGE LIMITED (03734477)
- Charges for OAK ENGAGE LIMITED (03734477)
- More for OAK ENGAGE LIMITED (03734477)
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) |
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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
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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
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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
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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
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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
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