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ENGAGE SOLUTIONS GROUP LIMITED

Company number 10785742

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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)
29 Oct 2018 PSC08 Notification of a person with significant control statement
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 10,097.55
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
05 Jun 2018 PSC07 Cessation of Michael Peter Rogan as a person with significant control on 11 July 2017
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
10 Jan 2018 PSC07 Cessation of Paul Henry Hogarth as a person with significant control on 7 July 2017
10 Jan 2018 PSC07 Cessation of Rodney Jensen Bulmer as a person with significant control on 7 July 2017
31 Oct 2017 AP01 Appointment of Mr Philip Alexander Wedgwood as a director on 16 October 2017
31 Oct 2017 AP01 Appointment of Mr Philip Stuart Ashworth as a director on 16 October 2017
17 Oct 2017 AA01 Current accounting period shortened from 31 May 2018 to 30 November 2017
31 Jul 2017 PSC01 Notification of Paul Henry Hogarth as a person with significant control on 7 July 2017
31 Jul 2017 PSC01 Notification of Rodney Bulmer as a person with significant control on 7 July 2017
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 0.27
24 Jul 2017 SH08 Change of share class name or designation
20 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2017 MR01 Registration of charge 107857420001, created on 11 July 2017
23 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-23
  • GBP .01