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MODEL OFFICE LIMITED

Company number 08563300

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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)
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 100
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 105.26
08 Jan 2019 SH02 Sub-division of shares on 24 October 2018
07 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 17/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
22 Jun 2018 CERTNM Company name changed engage insight LIMITED\certificate issued on 22/06/18
08 Jun 2018 CONNOT Change of name notice
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
27 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
16 Oct 2015 AD01 Registered office address changed from 50 Liverpool Street London EC2M 7PY England to Francis House 2 Park Road High Barnet Barnet Hertfordshire EN5 5RN on 16 October 2015
02 Sep 2015 AD01 Registered office address changed from 31 Southampton Row London WC1B 5HJ to 50 Liverpool Street London EC2M 7PY on 2 September 2015
07 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 3 October 2014
Statement of capital on 2014-10-20
  • GBP 1
16 Sep 2014 AD01 Registered office address changed from , 135-137 Station Road, London, E4 6AG to 31 Southampton Row London WC1B 5HJ on 16 September 2014
08 Aug 2014 AP01 Appointment of Saleema Davies as a director on 1 August 2014
30 Jul 2014 AD01 Registered office address changed from , 31 Southampton Row, London, Greater London, WC1B 5HJ to 31 Southampton Row London WC1B 5HJ on 7 October 2014
03 Sep 2013 AD01 Registered office address changed from , 175-185 Grays Inn Road, London, WC1X 8UE, United Kingdom to 31 Southampton Row London WC1B 5HJ on 3 September 2013
10 Jun 2013 NEWINC Incorporation
Statement of capital on 2013-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted