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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)
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 56.48608
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 55.61941
04 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 54.45275
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Nov 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 March 2020
22 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
22 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 54.03606
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 53.28604
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 52.61935
20 Feb 2020 AP01 Appointment of Mr John Culverhouse Muncey as a director on 11 February 2020
20 Feb 2020 AP01 Appointment of Mr Philip Buscombe as a director on 11 February 2020
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 52.28601
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 February 2020
  • GBP 51.286
12 Feb 2020 SH02 Sub-division of shares on 9 February 2020
12 Feb 2020 SH08 Change of share class name or designation
12 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of shares created/sub-division of b ordinary shares 09/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4PN England to Mole End Shorts Green Lane Motcombe Shaftesbury Dorset SP7 9PA on 6 February 2020
09 Jan 2020 SH20 Statement by Directors
09 Jan 2020 SH19 Statement of capital on 9 January 2020
  • GBP 50
09 Jan 2020 CAP-SS Solvency Statement dated 29/11/19
09 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 100.00
06 Dec 2019 SH10 Particulars of variation of rights attached to shares