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RE-ENGAGE LTD

Company number 07869142

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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)
16 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	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 - 1 page (1 page)
09 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
05 Apr 2024	AP01	Appointment of Mrs Amy Catherine Cashman as a director on 20 March 2024	View PDF Appointment of Mrs Amy Catherine Cashman as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mrs Penelope Caroline East as a director on 20 March 2024	View PDF Appointment of Mrs Penelope Caroline East as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	AP01	Appointment of Mr Andrew Christopher Stylianou as a director on 20 March 2024	View PDF Appointment of Mr Andrew Christopher Stylianou as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	AP01	Appointment of Mr Christopher Paul Hicks as a director on 20 March 2024	View PDF Appointment of Mr Christopher Paul Hicks as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	AP01	Appointment of Mr Sean Hickey as a director on 20 March 2024	View PDF Appointment of Mr Sean Hickey as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2023	TM01	Termination of appointment of Victoria Eugenia Galvis Zapata as a director on 10 May 2023	View PDF Termination of appointment of Victoria Eugenia Galvis Zapata as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	TM02	Termination of appointment of Christian Grobel as a secretary on 20 March 2023	View PDF Termination of appointment of Christian Grobel as a secretary on 20 March 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	AP03	Appointment of Mrs Samantha Demetriou as a secretary on 20 March 2023	View PDF Appointment of Mrs Samantha Demetriou as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
29 Apr 2022	TM01	Termination of appointment of Philip Geoffrey Kelvin as a director on 28 April 2022	View PDF Termination of appointment of Philip Geoffrey Kelvin as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
16 Dec 2021	AD01	Registered office address changed from 2 Grosvenor Gardens London SW1W 0DH to 7 Bell Yard London WC2A 2JR on 16 December 2021	View PDF Registered office address changed from 2 Grosvenor Gardens London SW1W 0DH to 7 Bell Yard London WC2A 2JR on 16 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	TM01	Termination of appointment of John Humphrey De Trafford as a director on 22 July 2021	View PDF Termination of appointment of John Humphrey De Trafford as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Dr Victoria Eugenia Galvis Zapata as a director on 22 July 2021	View PDF Appointment of Dr Victoria Eugenia Galvis Zapata as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)

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