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ENGAGE TECHNOLOGY PARTNERS LIMITED

Company number 08926632

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Company Results (links open in a new window)
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)
30 Mar 2017 AP01 Appointment of Mr Howard Hughes as a director on 10 March 2017
30 Mar 2017 AP01 Appointment of Mr Paul Longega as a director on 10 March 2017
30 Mar 2017 AP01 Appointment of Mr Wayne Mcdonnell as a director on 10 March 2017
30 Mar 2017 AP01 Appointment of Mr Alex Stuart Fraser as a director on 10 March 2017
30 Mar 2017 AP01 Appointment of Mr Drey Francis as a director on 10 March 2017
30 Mar 2017 AP01 Appointment of Mr David O'flynn as a director on 10 March 2017
30 Mar 2017 AP01 Appointment of Mr David Kubyk as a director on 10 March 2017
30 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
29 Mar 2017 SH02 Sub-division of shares on 15 February 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 SH08 Change of share class name or designation
09 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
01 Nov 2016 AD01 Registered office address changed from The Podium 1 Eversholt Street London NW1 2DN England to 12 London Mews London W2 1HY on 1 November 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
18 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
02 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Jun 2015 AD01 Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA to The Podium 1 Eversholt Street London NW1 2DN on 19 June 2015
22 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
09 Jul 2014 AA01 Current accounting period extended from 31 March 2015 to 31 May 2015
06 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-06
  • GBP 100