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ENGAGE PROPERTY TECHNOLOGY LIMITED

Company number 10068137

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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)
23 May 2019 AP01 Appointment of Mr Patrick Joseph Ghilani as a director on 21 May 2019
23 May 2019 PSC02 Notification of Mri Software Emea Limited as a person with significant control on 21 May 2019
23 May 2019 PSC07 Cessation of Mitesh Kumar Patel as a person with significant control on 21 May 2019
16 May 2019 AA Total exemption full accounts made up to 28 February 2019
01 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/06/2019.
08 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot and iss ord share 14/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 14,706
28 Jun 2018 MA Memorandum and Articles of Association
04 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/06/2019.
22 Feb 2018 TM01 Termination of appointment of Ben Samuel Lerner as a director on 26 January 2018
21 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
30 Mar 2017 SH08 Change of share class name or designation
24 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 12,500
01 Feb 2017 SH08 Change of share class name or designation
27 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subsription and option agreement 30/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2017 AA01 Current accounting period shortened from 31 March 2017 to 28 February 2017
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 1,000.00
05 Jan 2017 AP01 Appointment of Mr Ben Samuel Lerner as a director on 4 January 2017
14 Dec 2016 CH01 Director's details changed for Mr Miteshkumar Ratilal Patel on 1 December 2016
14 Dec 2016 AD01 Registered office address changed from C/O Fifosys Ltd Unit 7 Hampstead West 224 Iverson Road London Middlesex NW6 2HL England to Unit 6 Hampstead West 224 Iverson Road London NW6 2HL on 14 December 2016
15 Nov 2016 AP03 Appointment of Mrs Nital Patel as a secretary on 15 November 2016
28 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27