MADE TO ENGAGE GROUP LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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20/02/2420 February 2024 Confirmation statement made on 2024-02-18 with no updates

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09/01/249 January 2024 Accounts for a small company made up to 2023-03-31

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06/03/236 March 2023 Registered office address changed from 83-91 Adelaide Street Belfast BT2 8FE Northern Ireland to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB on 2023-03-06

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03/03/233 March 2023 Second filing of Confirmation Statement dated 2023-02-18

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02/03/232 March 2023 Change of details for Cobra Holdco Limited as a person with significant control on 2022-07-20

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02/03/232 March 2023 Confirmation statement made on 2023-02-18 with updates

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23/11/2223 November 2022 Accounts for a small company made up to 2022-03-31

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10/10/2210 October 2022 Statement of capital on 2022-10-10

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10/10/2210 October 2022

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022

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10/10/2210 October 2022 Resolutions

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with updates

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10/02/2210 February 2022 Registration of charge NI6635140003, created on 2022-02-01

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08/02/228 February 2022 Memorandum and Articles of Association

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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02/02/222 February 2022 Termination of appointment of David Thomas Mckeown as a secretary on 2022-02-01

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02/02/222 February 2022 Appointment of Mr Ali-Asgar Mustafa Saigar as a director on 2022-02-01

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02/02/222 February 2022 Appointment of Mr Daniel Michael John Berry as a director on 2022-02-01

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02/02/222 February 2022 Notification of Cobra Holdco Limited as a person with significant control on 2022-02-01

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02/02/222 February 2022 Cessation of Caranah Consulting Limited as a person with significant control on 2022-02-01

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02/02/222 February 2022 Cessation of Steven Andrew Cassin as a person with significant control on 2022-02-01

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02/02/222 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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02/02/222 February 2022 Termination of appointment of Ann Marie Cassin as a director on 2022-02-01

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02/02/222 February 2022 Termination of appointment of Steven Andrew Cassin as a director on 2022-02-01

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-03-31

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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01/11/211 November 2021 Notification of Steven Cassin as a person with significant control on 2021-11-01

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27/10/2127 October 2021 Sub-division of shares on 2021-10-15

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05/10/215 October 2021 Memorandum and Articles of Association

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Resolutions

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11/08/2111 August 2021 Change of details for Caranah Consulting Limited as a person with significant control on 2021-08-11

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