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ENGAGE CONSULTING LIMITED

Company number 03923081

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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 Nov 2024	AP01	Appointment of Mr Vijay Dwarkanath as a director on 29 October 2024	View PDF Appointment of Mr Vijay Dwarkanath as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Khurram Hameed as a director on 29 October 2024	View PDF Appointment of Khurram Hameed as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Bipin Chandra as a director on 29 October 2024	View PDF Appointment of Bipin Chandra as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC07	Cessation of John Graham Peters as a person with significant control on 29 October 2024	View PDF Cessation of John Graham Peters as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of Richard Arthur Cullen as a person with significant control on 29 October 2024	View PDF Cessation of Richard Arthur Cullen as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of John Graham Peters as a director on 29 October 2024	View PDF Termination of appointment of John Graham Peters as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Richard Arthur Cullen as a director on 29 October 2024	View PDF Termination of appointment of Richard Arthur Cullen as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr Matthew Lee Johnson as a director on 29 October 2024	View PDF Appointment of Mr Matthew Lee Johnson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 1,578	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 1,578 - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: payment of £9 out of distributible profits for ther purchase of shares be approved 15/10/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re: payment of £9 out of distributible profits for ther purchase of shares be approved 15/10/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
22 Oct 2024	SH06	Cancellation of shares. Statement of capital on 15 October 2024 GBP 1,483.00	View PDF Cancellation of shares. Statement of capital on 15 October 2024 GBP 1,483.00 - link opens in a new window - 6 pages (6 pages)
22 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2006 GBP 2,089	View PDF Statement of capital following an allotment of shares on 1 October 2006 GBP 2,089 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 January 2008 GBP 2,111	View PDF Statement of capital following an allotment of shares on 25 January 2008 GBP 2,111 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH06	Cancellation of shares. Statement of capital on 15 July 2022 GBP 1,483	View PDF Cancellation of shares. Statement of capital on 15 July 2022 GBP 1,483 - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH06	Cancellation of shares. Statement of capital on 31 December 2014 GBP 1,492	View PDF Cancellation of shares. Statement of capital on 31 December 2014 GBP 1,492 - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH06	Cancellation of shares. Statement of capital on 31 October 2014 GBP 1,531	View PDF Cancellation of shares. Statement of capital on 31 October 2014 GBP 1,531 - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH06	Cancellation of shares. Statement of capital on 30 November 2014 GBP 1,508	View PDF Cancellation of shares. Statement of capital on 30 November 2014 GBP 1,508 - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH06	Cancellation of shares. Statement of capital on 7 October 2014 GBP 1,539	View PDF Cancellation of shares. Statement of capital on 7 October 2014 GBP 1,539 - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH06	Cancellation of shares. Statement of capital on 31 August 2014 GBP 1,543	View PDF Cancellation of shares. Statement of capital on 31 August 2014 GBP 1,543 - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH06	Cancellation of shares. Statement of capital on 30 September 2014 GBP 1,541	View PDF Cancellation of shares. Statement of capital on 30 September 2014 GBP 1,541 - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2014 GBP 1,579	View PDF Cancellation of shares. Statement of capital on 31 July 2014 GBP 1,579 - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH06	Cancellation of shares. Statement of capital on 11 April 2014 GBP 1,630	View PDF Cancellation of shares. Statement of capital on 11 April 2014 GBP 1,630 - link opens in a new window - 4 pages (4 pages)

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ENGAGE CONSULTING LIMITED

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