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ENGAGE PLAYER MANAGEMENT LTD

Company number 08926818

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 31 pages (31 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 26/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Loan agreement 26/10/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Oct 2022	MR01	Registration of charge 089268180002, created on 28 October 2022	View PDF Registration of charge 089268180002, created on 28 October 2022 - link opens in a new window - 50 pages (50 pages)
26 Oct 2022	TM01	Termination of appointment of Henry Anthony Harvey as a director on 26 October 2022	View PDF Termination of appointment of Henry Anthony Harvey as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	PSC02	Notification of Engage Group Limited as a person with significant control on 10 March 2020	View PDF Notification of Engage Group Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC07	Cessation of Thomas Oliver Pearson as a person with significant control on 10 March 2020	View PDF Cessation of Thomas Oliver Pearson as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR04	Satisfaction of charge 089268180001 in full	View PDF Satisfaction of charge 089268180001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AD01	Registered office address changed from The London Studios Upper Ground London SE1 9LT England to Unit 4.1.1 the Leather Market Weston Street London SE1 3ER on 12 October 2021	View PDF Registered office address changed from The London Studios Upper Ground London SE1 9LT England to Unit 4.1.1 the Leather Market Weston Street London SE1 3ER on 12 October 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Sep 2020	AD01	Registered office address changed from The Tower Building 11 York Road London SE1 7NX England to The London Studios Upper Ground London SE1 9LT on 10 September 2020	View PDF Registered office address changed from The Tower Building 11 York Road London SE1 7NX England to The London Studios Upper Ground London SE1 9LT on 10 September 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	MR01	Registration of charge 089268180001, created on 20 March 2020	View PDF Registration of charge 089268180001, created on 20 March 2020 - link opens in a new window - 61 pages (61 pages)
23 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2019	PSC04	Change of details for Mr Thomas Oliver Pearson as a person with significant control on 10 December 2018	View PDF Change of details for Mr Thomas Oliver Pearson as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)

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