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ENGAGE DIGITAL BRANDING LTD

Company number 12803736

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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)
02 Feb 2024 AA Micro company accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
31 Jan 2024 PSC07 Cessation of Sean Black as a person with significant control on 1 July 2023
31 Jan 2024 PSC05 Change of details for Engage Branding as a person with significant control on 1 July 2023
31 Jan 2024 CH01 Director's details changed for Mr Lior Moalem on 27 December 2023
31 Jan 2024 AP01 Appointment of Mr Samuel Peterson as a director on 27 December 2023
31 Jan 2024 AP01 Appointment of Mr Lior Moalem as a director on 27 December 2023
31 Jan 2024 PSC04 Change of details for Mr Sean Black as a person with significant control on 1 July 2023
31 Jan 2024 PSC02 Notification of Engage Branding as a person with significant control on 1 July 2023
31 Jan 2024 AP02 Appointment of Engage Branding Llc as a director on 1 July 2023
31 Jan 2024 AD01 Registered office address changed from Ste 48, 226 High Street Croydon CR0 1NF United Kingdom to 124 City Road London EC1V 2NX on 31 January 2024
02 Sep 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
02 Sep 2023 TM01 Termination of appointment of Samuel Peterson as a director on 31 July 2023
02 Sep 2023 TM01 Termination of appointment of Lior Moalem as a director on 31 July 2023
27 Mar 2023 AA Micro company accounts made up to 31 December 2022
30 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
14 Feb 2022 AA Micro company accounts made up to 31 December 2021
13 Aug 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
13 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
13 Aug 2021 AP01 Appointment of Mr Lior Moalem as a director on 1 August 2021
13 Aug 2021 AP01 Appointment of Mr Samuel Peterson as a director on 1 August 2021
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 100
10 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-10
  • GBP 1