ENGAGE WORKS LIMITED

Company number 05420649

Date	Type	Description	View / Download
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 4,109.0	(10 pages)
10 Aug 2016	SH08	Change of share class name or designation	(2 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2016	TM02	Termination of appointment of Anthony Bezzina as a secretary on 27 July 2016	(1 page)
25 May 2016	MR01	Registration of charge 054206490005, created on 25 May 2016	(9 pages)
11 Apr 2016	MR04	Satisfaction of charge 054206490003 in full	(1 page)
23 Mar 2016	MR05	All of the property or undertaking has been released from charge 054206490003	(1 page)
11 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,651	(7 pages)
26 Nov 2015	AP01	Appointment of Mr Joe Binnion as a director on 18 November 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of David Preston as a director on 21 October 2015	(1 page)
14 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 04/08/2015	(9 pages)
07 Sep 2015	TM01	Termination of appointment of Jason Michael Dean as a director on 31 August 2015	(1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 2,651 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2015	(8 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Aug 2015	SH08	Change of share class name or designation	(2 pages)
03 Aug 2015	SH02	Sub-division of shares on 7 July 2015	(8 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division of shares 07/07/2015	(21 pages)
15 Jun 2015	SH08	Change of share class name or designation	(2 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 2,500	(4 pages)
12 Jun 2015	MR01	Registration of charge 054206490004, created on 11 June 2015	(5 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
28 Apr 2015	CH01	Director's details changed for Mr Jason Michael Dean on 28 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Otto Tymond John Stevens as a director on 1 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Nicholas Burns as a director on 1 April 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Mr David Preston as a director on 13 April 2015	(2 pages)

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