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ENGAGING WORKS HOLDINGS LIMITED

Company number 12307093

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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)
16 Sep 2024	AD01	Registered office address changed from 21 Worship Street London EC2A 2DW England to 43 Worship Street London EC2A 2DU on 16 September 2024	View PDF Registered office address changed from 21 Worship Street London EC2A 2DW England to 43 Worship Street London EC2A 2DU on 16 September 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 87.69925	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 87.69925 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AP01	Appointment of Mr Alexander Mervyn Colville Crawford as a director on 4 June 2024	View PDF Appointment of Mr Alexander Mervyn Colville Crawford as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
10 Jun 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 86.26591	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 86.26591 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 72.23258	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 72.23258 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 May 2023	AD01	Registered office address changed from 21 Worship Street London EC2A 2DW England to 21 Worship Street London EC2A 2DW on 17 May 2023	View PDF Registered office address changed from 21 Worship Street London EC2A 2DW England to 21 Worship Street London EC2A 2DW on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AD01	Registered office address changed from 21 Worship Street London WC2A 2DW England to 21 Worship Street London EC2A 2DW on 17 May 2023	View PDF Registered office address changed from 21 Worship Street London WC2A 2DW England to 21 Worship Street London EC2A 2DW on 17 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AD01	Registered office address changed from 21 21 Worship Street London WC2A 2DW England to 21 Worship Street London WC2A 2DW on 15 May 2023	View PDF Registered office address changed from 21 21 Worship Street London WC2A 2DW England to 21 Worship Street London WC2A 2DW on 15 May 2023 - link opens in a new window - 1 page (1 page)
14 May 2023	AD01	Registered office address changed from Mole End Shorts Green Lane Motcombe Shaftesbury Dorset SP7 9PA to 21 21 Worship Street London WC2A 2DW on 14 May 2023	View PDF Registered office address changed from Mole End Shorts Green Lane Motcombe Shaftesbury Dorset SP7 9PA to 21 21 Worship Street London WC2A 2DW on 14 May 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 68.39571	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 68.39571 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2022 GBP 67.68518	View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2022 GBP 67.68518 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 70.52728 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2023	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 70.52728 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2023 - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	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 - 7 pages (7 pages) Download iXBRL
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 56.84247	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 56.84247 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	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 - 7 pages (7 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 56.48608	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 56.48608 - link opens in a new window - 3 pages (3 pages)

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ENGAGING WORKS HOLDINGS LIMITED

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