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NGAGE OPERATIONS LIMITED

Company number 06533365

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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)
23 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
26 Oct 2016 TM01 Termination of appointment of Adam Aziz as a director on 30 September 2016
27 Sep 2016 AA Full accounts made up to 1 April 2016
14 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
16 Oct 2015 CERTNM Company name changed hcig operations LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
09 Oct 2015 AA Full accounts made up to 31 March 2015
01 Oct 2015 CH01 Director's details changed for Mr Adam Herron on 1 October 2015
07 Sep 2015 AP01 Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015
11 Aug 2015 TM01 Termination of appointment of Michael David Sterling as a director on 29 July 2015
02 Jul 2015 AP01 Appointment of Mr Adam Aziz as a director
11 Jun 2015 AP01 Appointment of Mr Adam Aziz as a director on 11 June 2015
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
15 Dec 2014 TM01 Termination of appointment of Timothy James Cook as a director on 26 November 2014
08 Dec 2014 AP01 Appointment of Timothy James Cook as a director on 26 November 2014
07 Dec 2014 TM01 Termination of appointment of Deepak Jalan as a director on 26 November 2014
14 Nov 2014 CH01 Director's details changed for Mr Deepak Jalan on 11 November 2014
22 Oct 2014 AA Full accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
23 Jan 2014 CH03 Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014
21 Nov 2013 AA Full accounts made up to 31 March 2013
16 Sep 2013 CH03 Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013
02 Sep 2013 CERTNM Company name changed hbhc operations LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-09-01
  • NM01 ‐ Change of name by resolution
02 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
17 Dec 2012 AA Full accounts made up to 31 March 2012