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CONTACTENGINE LIMITED

Company number 05651154

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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)
20 Sep 2021	TM01	Termination of appointment of James Prosper Serjeant as a director on 6 September 2021	View PDF Termination of appointment of James Prosper Serjeant as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP03	Appointment of Mr Dan Rhodes as a secretary on 1 September 2021	View PDF Appointment of Mr Dan Rhodes as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Robert Fraser Mann as a director on 1 September 2021	View PDF Termination of appointment of Robert Fraser Mann as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Giles Bryan as a director on 1 September 2021	View PDF Termination of appointment of Giles Bryan as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Philip Andrew Kimberley as a director on 1 September 2021	View PDF Termination of appointment of Philip Andrew Kimberley as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Andrew Mark Ayers as a director on 1 September 2021	View PDF Termination of appointment of Andrew Mark Ayers as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM02	Termination of appointment of Robert Michael Carter as a secretary on 1 September 2021	View PDF Termination of appointment of Robert Michael Carter as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	AD01	Registered office address changed from Janelle House Hartham Lane Hertford Herts SG14 1QN to Tollbar House Tollbar Way Hedge End Southampton Hampshire SO30 2ZP on 24 July 2021	View PDF Registered office address changed from Janelle House Hartham Lane Hertford Herts SG14 1QN to Tollbar House Tollbar Way Hedge End Southampton Hampshire SO30 2ZP on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2011 GBP 818.20	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2011 GBP 818.20 - link opens in a new window - 10 pages (10 pages)
05 Jul 2021	SH06	Cancellation of shares. Statement of capital on 25 January 2011 GBP 562.50	View PDF Cancellation of shares. Statement of capital on 25 January 2011 GBP 562.50 - link opens in a new window - 7 pages (7 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 1,728.2672	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 1,728.2672 - link opens in a new window - 22 pages (22 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 1,395.7939	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 1,395.7939 - link opens in a new window - 20 pages (20 pages)
19 Jun 2021	MR04	Satisfaction of charge 056511540001 in full	View PDF Satisfaction of charge 056511540001 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 35 pages (35 pages)
14 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 22 pages (22 pages)
10 Aug 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 30 pages (30 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 1,393.6939	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 1,393.6939 - link opens in a new window - 20 pages (20 pages)
10 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 1,383.2564	View PDF Statement of capital following an allotment of shares on 15 June 2020 GBP 1,383.2564 - link opens in a new window - 20 pages (20 pages)
22 Jan 2020	CH01	Director's details changed for Giles Bryan on 22 January 2020	View PDF Director's details changed for Giles Bryan on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 9 pages (9 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 1,310.1937	View PDF Statement of capital following an allotment of shares on 17 September 2019 GBP 1,310.1937 - link opens in a new window - 17 pages (17 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 1,294.2454	View PDF Statement of capital following an allotment of shares on 9 August 2019 GBP 1,294.2454 - link opens in a new window - 17 pages (17 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 1,294.24	View PDF Statement of capital following an allotment of shares on 9 August 2019 GBP 1,294.24 - link opens in a new window - 17 pages (17 pages)

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