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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)
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 182.598
13 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016 AP01 Appointment of Mr Arnd Benninghoff as a director on 25 May 2016
03 Jun 2016 AP01 Appointment of Mr Casey Harwood as a director on 25 May 2016
03 Jun 2016 TM01 Termination of appointment of Jonathan Michael Stemp as a director on 25 May 2016
17 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 145.169
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 145.169
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 138.163
10 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 135.763
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 135.763
11 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 127.358
27 Jun 2013 SH02 Sub-division of shares on 19 March 2013
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
31 May 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
05 Oct 2012 AP01 Appointment of Mr Jonathan Michael Stemp as a director
05 Oct 2012 AP01 Appointment of Mr Ian West as a director
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 127
25 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)