THE CONSUMER ENGAGEMENT GROUP LIMITED

Company number 08538456

Date	Type	Description	View / Download
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(4 pages)
15 Apr 2020	AP01	Appointment of Mr Zaine Jason Venter as a director on 2 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Peter Hugh Treacy as a director on 25 March 2020	(1 page)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(11 pages) Download iXBRL
24 Jul 2019	AP01	Appointment of Mr Marcus Terry Fox as a director on 19 June 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr Peter Hugh Treacy as a director on 19 June 2019	(2 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 19/06/2019	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
18 Jun 2019	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
23 Apr 2019	MR01	Registration of charge 085384560001, created on 18 April 2019	(16 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(8 pages) Download iXBRL
10 Dec 2018	AD01	Registered office address changed from Highgate Studios 53-79 Highgate Road London NW5 1TL to 2nd Floor, Wework Aviation House 125 Kingsway London WC2B 6NH on 10 December 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(4 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(5 pages)
20 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(6 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
07 Jul 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP .81	(6 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
20 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP .81	(4 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 1,619	(4 pages)
30 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(3 pages)
09 Jun 2014	SH08	Change of share class name or designation	(2 pages)
09 Jun 2014	SH02	Sub-division of shares on 14 February 2014	(5 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 14/02/2014 RES12 ‐ Resolution of varying share rights or name	(33 pages)