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MADE TO ENGAGE GROUP LTD

Company number NI663514

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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 2022 TM01 Termination of appointment of Steven Andrew Cassin as a director on 1 February 2022
02 Feb 2022 TM02 Termination of appointment of David Thomas Mckeown as a secretary on 1 February 2022
02 Feb 2022 TM01 Termination of appointment of Ann Marie Cassin as a director on 1 February 2022
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 2,353.281
  • ANNOTATION Clarification second filed SH01 registered 07/06/2022
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 22/10/2021
01 Nov 2021 PSC01 Notification of Steven Cassin as a person with significant control on 1 November 2021
27 Oct 2021 SH02 Sub-division of shares on 15 October 2021
05 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 PSC05 Change of details for Caranah Consulting Limited as a person with significant control on 11 August 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
18 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
01 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 2,030
28 Sep 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
14 Nov 2019 MR01 Registration of charge NI6635140002, created on 13 November 2019
22 Oct 2019 MR01 Registration of charge NI6635140001, created on 10 October 2019
20 Aug 2019 AP03 Appointment of Mr David Thomas Mckeown as a secretary on 19 August 2019
05 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-05
  • GBP 1,000