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ENGAGE FINANCIAL LTD

Company number 12022090

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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)
21 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2024	TM01	Termination of appointment of Andrea Ramoino as a director on 19 September 2024	View PDF Termination of appointment of Andrea Ramoino as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM01	Termination of appointment of Lee Johnstone as a director on 29 February 2024	View PDF Termination of appointment of Lee Johnstone as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Andrea Ramoino as a director on 28 February 2024	View PDF Appointment of Mr Andrea Ramoino as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Jason Ollivier as a director on 28 February 2024	View PDF Appointment of Mr Jason Ollivier as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	TM01	Termination of appointment of Roland Folz as a director on 28 April 2023	View PDF Termination of appointment of Roland Folz as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Roland Folz as a director on 23 December 2021	View PDF Appointment of Roland Folz as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Peter John Cox as a director on 23 December 2021	View PDF Termination of appointment of Peter John Cox as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2021	PSC02	Notification of Contis Group Limited as a person with significant control on 27 January 2021	View PDF Notification of Contis Group Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC07	Cessation of Peter John Cox as a person with significant control on 27 January 2021	View PDF Cessation of Peter John Cox as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP01	Appointment of Mr Lee Johnstone as a director on 27 January 2021	View PDF Appointment of Mr Lee Johnstone as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AD01	Registered office address changed from Swallow Farm Main Street Thorpe by Water Oakham Rutland LE15 9JQ United Kingdom to Navigation House Belmont Wharf Skipton BD23 1RL on 27 January 2021	View PDF Registered office address changed from Swallow Farm Main Street Thorpe by Water Oakham Rutland LE15 9JQ United Kingdom to Navigation House Belmont Wharf Skipton BD23 1RL on 27 January 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ENGAGE FINANCIAL LTD

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