ENGAGE DIGITAL PARTNERS LIMITED

07923215
9 HOLBORN LONDON ENGLAND EC1N 2LL

Documents

Documents
Date Category Description Pages
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 12 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2022 capital Notice of cancellation of shares 4 Buy now
11 Nov 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
11 Nov 2022 capital Return of purchase of own shares 4 Buy now
28 Sep 2022 accounts Annual Accounts 12 Buy now
05 May 2022 capital Notice of cancellation of shares 7 Buy now
05 May 2022 capital Return of purchase of own shares 4 Buy now
25 Apr 2022 officers Appointment of director (Louise Catherine Penrose) 2 Buy now
25 Apr 2022 resolution Resolution 10 Buy now
25 Apr 2022 incorporation Memorandum Articles 56 Buy now
19 Apr 2022 officers Termination of appointment of director (Kaj Patrik Jan Gradevik) 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2021 officers Change of particulars for director (Mr Casey Peter Harwood) 2 Buy now
04 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2021 officers Change of particulars for director (Mr Ian Christopher West) 2 Buy now
04 Nov 2021 officers Change of particulars for director (Mr Gregg Oldfield) 2 Buy now
24 Sep 2021 accounts Annual Accounts 12 Buy now
01 Jul 2021 officers Appointment of director (Mr Kaj Patrik Jan Gradevik) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Peter Nørrelund) 1 Buy now
20 Apr 2021 officers Change of particulars for director (Mr Casey Peter Harwood) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Gregg Oldfield) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Ian Christopher West) 2 Buy now
15 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Sep 2020 officers Termination of appointment of director (Edward James Hepworth) 1 Buy now
01 Jul 2020 accounts Annual Accounts 11 Buy now
07 May 2020 mortgage Registration of a charge 8 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jul 2019 officers Appointment of director (Mr Edward James Hepworth) 2 Buy now
11 Jun 2019 accounts Annual Accounts 11 Buy now
01 Apr 2019 officers Appointment of director (Mr Peter Nørrelund) 2 Buy now
07 Mar 2019 officers Termination of appointment of director (Jette Nygaard-Andersen) 1 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Sep 2018 accounts Annual Accounts 11 Buy now
13 Feb 2018 resolution Resolution 62 Buy now
09 Feb 2018 capital Return of Allotment of shares 6 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 change-of-name Certificate Change Of Name Company 3 Buy now
20 Dec 2017 accounts Annual Accounts 11 Buy now
11 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Aug 2017 officers Appointment of director (Mrs Jette Nygaard-Andersen) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Arnd Benninghoff) 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 officers Change of particulars for director (Mr Ian Christopher West) 2 Buy now
31 Jan 2017 officers Change of particulars for director (Mr Gregg Oldfield) 2 Buy now
30 Dec 2016 accounts Annual Accounts 8 Buy now
13 Jun 2016 capital Return of Allotment of shares 5 Buy now
13 Jun 2016 resolution Resolution 50 Buy now
06 Jun 2016 officers Appointment of director (Mr Arnd Benninghoff) 2 Buy now
03 Jun 2016 officers Appointment of director (Mr Casey Harwood) 2 Buy now
03 Jun 2016 officers Termination of appointment of director (Jonathan Michael Stemp) 1 Buy now
17 Feb 2016 annual-return Annual Return 6 Buy now
13 Jan 2016 capital Return of Allotment of shares 5 Buy now
22 Dec 2015 accounts Annual Accounts 8 Buy now
15 Dec 2015 capital Return of Allotment of shares 5 Buy now
10 Feb 2015 annual-return Annual Return 6 Buy now
24 Dec 2014 accounts Annual Accounts 7 Buy now
18 Jun 2014 capital Return of Allotment of shares 4 Buy now
11 Mar 2014 annual-return Annual Return 6 Buy now
25 Nov 2013 accounts Annual Accounts 8 Buy now
07 Nov 2013 capital Return of Allotment of shares 4 Buy now
27 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2013 annual-return Annual Return 5 Buy now
28 May 2013 gazette Gazette Notice Compulsary 1 Buy now
28 Jan 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2012 officers Appointment of director (Mr Jonathan Michael Stemp) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Ian West) 2 Buy now
21 Jun 2012 capital Return of Allotment of shares 3 Buy now
25 Jan 2012 incorporation Incorporation Company 28 Buy now