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ENGAGE SMARTER LTD

Company number 12602779

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	AD01	Registered office address changed from International House 101 King's Cross Road London WC1X 9LP England to 6 Mendip Way Corby NN18 8GJ on 5 April 2024	View PDF Registered office address changed from International House 101 King's Cross Road London WC1X 9LP England to 6 Mendip Way Corby NN18 8GJ on 5 April 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Ms Felicia Meyerowitz as a director on 17 October 2023	View PDF Appointment of Ms Felicia Meyerowitz as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 30,500	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 30,500 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	PSC04	Change of details for Matthew David Gosden as a person with significant control on 6 October 2023	View PDF Change of details for Matthew David Gosden as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	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 - 4 pages (4 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 20,500	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 20,500 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CH01	Director's details changed for Mr Matthew David Gosden on 4 September 2023	View PDF Director's details changed for Mr Matthew David Gosden on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Sep 2023	PSC04	Change of details for Mr Matthew David Gosden as a person with significant control on 3 September 2023	View PDF Change of details for Mr Matthew David Gosden as a person with significant control on 3 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 101 King's Cross Road London WC1X 9LP on 15 July 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 101 King's Cross Road London WC1X 9LP on 15 July 2023 - link opens in a new window - 1 page (1 page)
14 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 June 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
14 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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ENGAGE SMARTER LTD

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