GOOD ENGINE LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewStatement of capital following an allotment of shares on 2025-08-06

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06/08/256 August 2025 NewTermination of appointment of John Christopher Wesson as a director on 2025-07-23

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28/03/2528 March 2025 Confirmation statement made on 2025-03-22 with updates

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12/02/2512 February 2025 Appointment of Cat Le-Huy as a director on 2025-01-27

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09/02/259 February 2025 Registered office address changed from Hollington Wood House Hollington Wood, Newport Road Emberton Olney MK46 5JH United Kingdom to 478-480 Midsummer Boulevard Milton Keynes MK9 2EA on 2025-02-09

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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24/10/2424 October 2024 Memorandum and Articles of Association

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24/10/2424 October 2024 Resolutions

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-10-11

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16/10/2416 October 2024 Appointment of Mr John Christopher Wesson as a director on 2024-10-11

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11/10/2411 October 2024 Appointment of Mr Jason Hollingsworth as a director on 2024-10-09

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11/10/2411 October 2024 Appointment of Mr Nicholas Illston as a director on 2024-10-09

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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14/04/2414 April 2024 Change of details for Mr Robert Alan Lawrence as a person with significant control on 2024-04-14

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-04-10

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27/03/2427 March 2024 Confirmation statement made on 2024-03-22 with updates

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Resolutions

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06/11/236 November 2023 Termination of appointment of Stephen Andrew Rust as a secretary on 2023-11-01

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06/11/236 November 2023 Appointment of Mr Robert Alan Lawrence as a secretary on 2023-11-01

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Sub-division of shares on 2023-10-10

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Memorandum and Articles of Association

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-04-25

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23/03/2323 March 2023 Incorporation

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