ENGAGE SERVICES (ESL) LIMITED

Company number 07362435

Date	Type	Description	View / Download
18 Aug 2016	MR01	Registration of charge 073624350003, created on 12 August 2016	(64 pages)
15 Aug 2016	SH02	Sub-division of shares on 29 July 2016	(4 pages)
11 Aug 2016	SH08	Change of share class name or designation	(2 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Aug 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 29 July 2016	(2 pages)
04 Aug 2016	AA01	Current accounting period extended from 30 April 2017 to 31 May 2017	(1 page)
03 Aug 2016	AD01	Registered office address changed from 2 Anchor Court Commercial Road Darwen Lancashire BB3 0DB to 8th Floor Rutland House 148 Edmund Street Birmingham B3 2JR on 3 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of John Wolfenden as a director on 29 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of John Weldrake as a director on 29 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Selima Norton as a director on 29 July 2016	(1 page)
18 Mar 2016	CERTNM	Company name changed chase solutions (uk) LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-17	(3 pages)
29 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(7 pages)
29 Feb 2016	CH01	Director's details changed for Mr John Weldrake on 18 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Michael Wolfenden on 18 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr John Wolfenden on 18 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Ms Selima Norton on 18 February 2016	(2 pages)
23 Nov 2015	AAMD	Amended total exemption small company accounts made up to 30 April 2015	(10 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
09 Sep 2015	AP01	Appointment of Mr Gary Jones as a director on 1 July 2015	(2 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
03 Mar 2015	SH08	Change of share class name or designation	(2 pages)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	(6 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
27 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 06/11/2014	(55 pages)