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ENGAGE FOUR LIMITED

Company number 13939745

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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)
11 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
10 Oct 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
04 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
29 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 09/06/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2023 MA Memorandum and Articles of Association
04 Oct 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 January 2023
18 Aug 2023 CS01 Confirmation statement made on 9 June 2023 with updates
26 Oct 2022 PSC01 Notification of Simon Wright as a person with significant control on 9 June 2022
06 Oct 2022 AP01 Appointment of Adam Tarsh as a director on 9 June 2022
04 Oct 2022 CS01 Confirmation statement made on 9 June 2022 with updates
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 40
07 Sep 2022 AP01 Appointment of Louis Williamson as a director on 9 June 2022
07 Sep 2022 AP01 Appointment of Simon Wright as a director on 9 June 2022
25 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-25
  • GBP 2