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ENGAGE WORKS LIMITED

Company number 05420649

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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)
05 Nov 2024 MR04 Satisfaction of charge 054206490007 in full
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 4,192.4
30 Aug 2024 CH01 Director's details changed for Mr Simon Williams on 7 July 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
11 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Any director be authorised to issue new share certificates and cancel old share certificates as required/ filing of documentation 01/05/2024
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2024 SH08 Change of share class name or designation
08 May 2024 CH01 Director's details changed for Mr Steven John Blyth on 8 May 2024
19 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
07 Jan 2024 AP01 Appointment of Mr Alexander Mccuaig as a director on 1 January 2024
03 Jan 2024 AP01 Appointment of Mr Simon Williams as a director on 1 January 2024
28 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
07 May 2023 AD01 Registered office address changed from 308 Ewell Road Surbiton KT6 7AL England to Building B2, Unit 1, 1st Floor 1 Barton Yard Soames Walk London SE10 0BN on 7 May 2023
20 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
14 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2022 SH08 Change of share class name or designation
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 MR01 Registration of charge 054206490007, created on 5 July 2022
25 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
25 Apr 2022 TM01 Termination of appointment of Ghassan Hoteit as a director on 26 March 2022
10 Nov 2021 TM01 Termination of appointment of Joe Binnion as a director on 10 November 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 AD01 Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ England to 308 Ewell Road Surbiton KT6 7AL on 22 September 2021