THE CONSUMER ENGAGEMENT GROUP LIMITED
Company number 08538456
- Company Overview for THE CONSUMER ENGAGEMENT GROUP LIMITED (08538456)
- Filing history for THE CONSUMER ENGAGEMENT GROUP LIMITED (08538456)
- People for THE CONSUMER ENGAGEMENT GROUP LIMITED (08538456)
- Charges for THE CONSUMER ENGAGEMENT GROUP LIMITED (08538456)
- More for THE CONSUMER ENGAGEMENT GROUP LIMITED (08538456)
| 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) |
|---|---|---|---|
| 23 Feb 2024 | CS01 | Confirmation statement made on 21 January 2024 with updates | |
| 23 Feb 2024 | PSC04 | Change of details for Mr Paul Henry Soanes as a person with significant control on 23 February 2024 | |
| 28 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 21 Jun 2023 | MR04 | Satisfaction of charge 085384560001 in full | |
| 21 Feb 2023 | TM01 | Termination of appointment of Zaine Jason Venter as a director on 5 January 2023 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 21 January 2023 with updates | |
| 30 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 11 Aug 2022 | MR01 | Registration of charge 085384560002, created on 10 August 2022 | |
| 12 May 2022 | MA | Memorandum and Articles of Association | |
| 12 May 2022 | RESOLUTIONS |
Resolutions
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| 11 May 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 11 May 2022 | SH08 | Change of share class name or designation | |
| 11 May 2022 | SH02 | Sub-division of shares on 28 April 2022 | |
| 21 Mar 2022 | PSC04 | Change of details for Mr Paul Julian Ephremsen as a person with significant control on 18 March 2022 | |
| 18 Mar 2022 | PSC04 | Change of details for Mr Paul Julian Ephremsen as a person with significant control on 18 March 2022 | |
| 18 Mar 2022 | CH01 | Director's details changed for Mr Paul Julian Ephremsen on 18 March 2022 | |
| 18 Mar 2022 | CH01 | Director's details changed for Mr Zaine Jason Venter on 18 March 2022 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 21 January 2022 with updates | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 21 January 2021 with updates | |
| 05 Jan 2021 | AD01 | Registered office address changed from 2nd Floor, Wework Aviation House 125 Kingsway London WC2B 6NH England to 24/25 the Shard Quarter London SE1 9SG on 5 January 2021 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 16 December 2020 with updates | |
| 11 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 11 May 2020 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 085384560001 | |
| 04 May 2020 | AA01 | Previous accounting period shortened from 31 May 2020 to 31 March 2020 |