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ENGAGE DIGITAL PARTNERS LIMITED

Company number 07923215

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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)
09 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
11 Nov 2022 SH06 Cancellation of shares. Statement of capital on 27 October 2022
  • GBP 146.082
11 Nov 2022 SH02 Consolidation and sub-division of shares Statement of capital on 27 October 2022
  • GBP 156.447
11 Nov 2022 SH08 Change of share class name or designation
11 Nov 2022 SH03 Purchase of own shares.
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 SH06 Cancellation of shares. Statement of capital on 13 April 2022
  • GBP 166.81200
05 May 2022 SH03 Purchase of own shares.
25 Apr 2022 AP01 Appointment of Louise Catherine Penrose as a director on 13 April 2022
25 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of agreement 12/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 MA Memorandum and Articles of Association
19 Apr 2022 TM01 Termination of appointment of Kaj Patrik Jan Gradevik as a director on 13 April 2022
08 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
04 Nov 2021 CH01 Director's details changed for Mr Casey Peter Harwood on 2 November 2021
04 Nov 2021 AD01 Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT United Kingdom to 9 Holborn London EC1N 2LL on 4 November 2021
04 Nov 2021 CH01 Director's details changed for Mr Ian Christopher West on 2 November 2021
04 Nov 2021 CH01 Director's details changed for Mr Gregg Oldfield on 2 November 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 AP01 Appointment of Mr Kaj Patrik Jan Gradevik as a director on 24 June 2021
30 Jun 2021 TM01 Termination of appointment of Peter Nørrelund as a director on 24 June 2021
20 Apr 2021 CH01 Director's details changed for Mr Casey Peter Harwood on 20 April 2021
15 Apr 2021 CH01 Director's details changed for Mr Gregg Oldfield on 13 April 2021
15 Apr 2021 CH01 Director's details changed for Mr Ian Christopher West on 13 April 2021