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ENGAGE TECHNOLOGY PARTNERS LIMITED

Company number 08926632

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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)
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 167.0035
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 160.6619
06 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 159.5246
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 153.5928
12 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 144.0352
27 Mar 2018 AP01 Appointment of Mr Gareth Larson as a director on 6 March 2018
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 142.6641
01 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 136.8271
08 Nov 2017 AP04 Appointment of Cripps Secretaries Limited as a secretary on 31 October 2017
08 Nov 2017 AD01 Registered office address changed from 12 London Mews London W2 1HY England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 8 November 2017
21 Jul 2017 SH08 Change of share class name or designation
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 106.48
04 Jul 2017 PSC02 Notification of Stm Life Assurance Pcc Plc as a person with significant control on 19 April 2017
04 Jul 2017 PSC07 Cessation of Ship Shape Resources Limited as a person with significant control on 19 April 2017
22 May 2017 AP01 Appointment of Mr Adam Stephen Lee as a director on 21 May 2017
15 May 2017 SH08 Change of share class name or designation
02 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 30/03/2017
04 Apr 2017 CS01 30/03/17 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 22/04/2017.
30 Mar 2017 TM01 Termination of appointment of Rohan Byles as a director on 10 March 2017