PROJECT ENGINE TOPCO LIMITED

13530810
FIRST FLOOR 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Termination of appointment of director (Andrew Neil Pearch) 1 Buy now
22 Dec 2024 officers Appointment of director (Jamie Howe Posnanski) 2 Buy now
17 Nov 2024 incorporation Memorandum Articles 54 Buy now
17 Nov 2024 resolution Resolution 2 Buy now
07 Nov 2024 capital Return of Allotment of shares 7 Buy now
05 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Nov 2024 mortgage Registration of a charge 59 Buy now
27 Oct 2024 resolution Resolution 1 Buy now
27 Oct 2024 incorporation Memorandum Articles 51 Buy now
25 Oct 2024 capital Return of Allotment of shares 6 Buy now
24 Oct 2024 capital Return of Allotment of shares 6 Buy now
24 Oct 2024 capital Return of Allotment of shares 6 Buy now
24 Oct 2024 capital Return of Allotment of shares 6 Buy now
23 Oct 2024 capital Return of Allotment of shares 6 Buy now
22 Oct 2024 capital Return of Allotment of shares 6 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
31 May 2024 accounts Annual Accounts 32 Buy now
31 May 2024 capital Second Filing Capital Allotment Shares 5 Buy now
28 May 2024 mortgage Registration of a charge 60 Buy now
23 May 2024 capital Return of Allotment of shares 4 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Jun 2023 capital Return of Allotment of shares 5 Buy now
16 Jun 2023 capital Return of Allotment of shares 3 Buy now
02 Jun 2023 accounts Annual Accounts 30 Buy now
03 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2022 capital Return of Allotment of shares 3 Buy now
28 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2022 accounts Annual Accounts 31 Buy now
30 May 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
09 May 2022 officers Change of particulars for director (David Rigby) 2 Buy now
06 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2022 officers Appointment of director (David Rigby) 2 Buy now
25 Apr 2022 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2021 mortgage Registration of a charge 58 Buy now
25 Aug 2021 incorporation Memorandum Articles 51 Buy now
25 Aug 2021 resolution Resolution 2 Buy now
17 Aug 2021 capital Return of Allotment of shares 3 Buy now
17 Aug 2021 officers Appointment of director (Mr Andrew Neil Pearch) 2 Buy now
17 Aug 2021 officers Appointment of director (Mr Graham Alan Brown) 2 Buy now
11 Aug 2021 mortgage Registration of a charge 43 Buy now
26 Jul 2021 incorporation Incorporation Company 19 Buy now