- Company Overview for ENGAGE DIGITAL PARTNERS LIMITED (07923215)
- Filing history for ENGAGE DIGITAL PARTNERS LIMITED (07923215)
- People for ENGAGE DIGITAL PARTNERS LIMITED (07923215)
- Charges for ENGAGE DIGITAL PARTNERS LIMITED (07923215)
- More for ENGAGE DIGITAL PARTNERS LIMITED (07923215)
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) |
---|---|---|---|
15 Apr 2021 | AD01 | Registered office address changed from 610 Chiswick High Road London London W4 5RU England to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 April 2021 | |
03 Mar 2021 | CS01 | Confirmation statement made on 25 January 2021 with updates | |
02 Sep 2020 | TM01 | Termination of appointment of Edward James Hepworth as a director on 31 July 2020 | |
01 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
07 May 2020 | MR01 | Registration of charge 079232150001, created on 4 May 2020 | |
27 Jan 2020 | CS01 | Confirmation statement made on 25 January 2020 with updates | |
23 Jul 2019 | AP01 | Appointment of Mr Edward James Hepworth as a director on 2 April 2019 | |
11 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
01 Apr 2019 | AP01 | Appointment of Mr Peter Nørrelund as a director on 22 March 2019 | |
07 Mar 2019 | TM01 | Termination of appointment of Jette Nygaard-Andersen as a director on 1 March 2019 | |
07 Feb 2019 | CS01 | Confirmation statement made on 25 January 2019 with updates | |
29 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
09 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 17 January 2018
|
|
30 Jan 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
24 Jan 2018 | CERTNM |
Company name changed engage sports media LIMITED\certificate issued on 24/01/18
|
|
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
11 Oct 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
01 Aug 2017 | AP01 | Appointment of Mrs Jette Nygaard-Andersen as a director on 20 July 2017 | |
01 Aug 2017 | TM01 | Termination of appointment of Arnd Benninghoff as a director on 20 July 2017 | |
31 Jan 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
31 Jan 2017 | AD01 | Registered office address changed from Second Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 610 Chiswick High Road London London W4 5RU on 31 January 2017 | |
31 Jan 2017 | CH01 | Director's details changed for Mr Ian Christopher West on 24 January 2017 | |
31 Jan 2017 | CH01 | Director's details changed for Mr Gregg Oldfield on 24 January 2017 | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |