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ENGAGE AIR LTD

Company number 12591854

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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)
25 Sep 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AD01	Registered office address changed from Third Floor, Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England to 11 Washall Drive Braintree CM77 7GF on 27 June 2024	View PDF Registered office address changed from Third Floor, Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England to 11 Washall Drive Braintree CM77 7GF on 27 June 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with updates	View PDF Confirmation statement made on 1 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	TM01	Termination of appointment of Geoffrey Michael Hicks as a director on 26 November 2021	View PDF Termination of appointment of Geoffrey Michael Hicks as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2021	AD01	Registered office address changed from Abacus 246 Ltd, 5a Ver Road St Albans Herts AL3 4QN England to Third Floor, Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ on 14 September 2021	View PDF Registered office address changed from Abacus 246 Ltd, 5a Ver Road St Albans Herts AL3 4QN England to Third Floor, Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ on 14 September 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with updates	View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	AP01	Appointment of Mr Graham John Witton as a director on 1 January 2021	View PDF Appointment of Mr Graham John Witton as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	TM01	Termination of appointment of John Martin Griffiths as a director on 23 June 2020	View PDF Termination of appointment of John Martin Griffiths as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP04	Appointment of Abacus 246 Ltd as a secretary on 8 June 2020	View PDF Appointment of Abacus 246 Ltd as a secretary on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-07 GBP 600	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-07 GBP 600 - link opens in a new window - 18 pages (18 pages)

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ENGAGE AIR LTD

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