ENGAGE INTERACTIVE GROUP LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewStatement of capital following an allotment of shares on 2025-03-06

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12/03/2512 March 2025 Confirmation statement made on 2025-03-09 with updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-02-29

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22/10/2422 October 2024 Appointment of Ms Lauren Carter as a director on 2024-10-16

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22/10/2422 October 2024 Appointment of Mr Dominic Neal Mernock as a director on 2024-10-16

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22/10/2422 October 2024 Appointment of Mr Tom Schofield as a director on 2024-10-16

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22/10/2422 October 2024 Appointment of Mr Adrian Lingard as a director on 2024-10-16

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22/10/2422 October 2024 Appointment of Ms Charlotte Tankard as a director on 2024-10-16

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22/10/2422 October 2024 Appointment of Mr Matthew Wilkinson as a director on 2024-10-16

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22/10/2422 October 2024 Appointment of Mr Will Blackmore as a director on 2024-10-16

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16/10/2416 October 2024 Cessation of Alex Willcocks as a person with significant control on 2024-07-18

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16/10/2416 October 2024 Notification of Engage Interactive Eot Limited as a person with significant control on 2024-07-18

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12/10/2412 October 2024 Statement of capital following an allotment of shares on 2024-07-18

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27/03/2427 March 2024 Change of details for Mr Alex Willcocks as a person with significant control on 2024-03-20

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27/03/2427 March 2024 Director's details changed for Mr Alex Willcocks on 2024-03-20

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27/03/2427 March 2024 Confirmation statement made on 2024-03-09 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Memorandum and Articles of Association

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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30/10/2330 October 2023 Purchase of own shares.

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25/10/2325 October 2023 Cancellation of shares. Statement of capital on 2023-09-11

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23/10/2323 October 2023 Statement of capital following an allotment of shares on 2020-03-10

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15/09/2315 September 2023 Termination of appointment of David Wrightson as a director on 2022-12-31

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15/09/2315 September 2023 Change of details for Mr Alex Willcocks as a person with significant control on 2023-09-11

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15/03/2315 March 2023 Confirmation statement made on 2023-03-09 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/11/227 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Previous accounting period shortened from 2021-03-31 to 2021-02-28

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/03/209 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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