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ENGAGE SPORT MANAGEMENT LIMITED

Company number 05532103

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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)
14 Sep 2017 TM01 Termination of appointment of Andrew Francis Masterton as a director on 31 July 2017
05 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
26 Jan 2017 AD01 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 120 Moorgate London EC2M 6UR on 26 January 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
10 Aug 2016 CC04 Statement of company's objects
10 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 1,000
01 Aug 2016 SH08 Change of share class name or designation
01 Aug 2016 SH08 Change of share class name or designation
01 Aug 2016 SH08 Change of share class name or designation
29 Jul 2016 SH08 Change of share class name or designation
29 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2016 CERTNM Company name changed sports hospitality group LTD\certificate issued on 12/03/16
  • RES15 ‐ Change company name resolution on 2016-02-23
12 Mar 2016 CONNOT Change of name notice
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 600
  • ANNOTATION Clarification This document replaces the AR01 registered on 08/10/2015 as it was not properly delivered.
08 Oct 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 600
  • ANNOTATION Replaced a replacement AR01 was registered on 12/11/2015.
22 Sep 2015 AA01 Previous accounting period extended from 30 December 2014 to 31 March 2015
31 Jul 2015 AP01 Appointment of Miss Joanne Allan as a director on 1 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 600
20 Aug 2014 CH01 Director's details changed for Mr Andrew Francis Masterton on 6 May 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2013 DISS40 Compulsory strike-off action has been discontinued