GOOD ENGINE LIMITED

Company number 14752457 ·

Active

39 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-03-22 with updates · 4 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
23 Mar 2026 Termination of appointment of Justin Bellinger as a director on 2026-03-20 · 1 page View document
9 Oct 2025 Resolutions · 3 pages View document
3 Oct 2025 Memorandum and Articles of Association · 32 pages View document
7 Sep 2025 Appointment of Mr Justin Bellinger as a director on 2025-08-01 · 2 pages View document
6 Aug 2025 Statement of capital following an allotment of shares on 2025-08-06 · 3 pages View document
6 Aug 2025 Termination of appointment of John Christopher Wesson as a director on 2025-07-23 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Confirmation statement made on 2025-03-22 with updates · 4 pages View document
12 Feb 2025 Appointment of Cat Le-Huy as a director on 2025-01-27 · 2 pages View document
9 Feb 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 · 1 page View document
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
24 Oct 2024 Resolutions · 5 pages View document
24 Oct 2024 Memorandum and Articles of Association · 34 pages View document
21 Oct 2024 Statement of capital following an allotment of shares on 2024-10-11 · 3 pages View document
16 Oct 2024 Appointment of Mr John Christopher Wesson as a director on 2024-10-11 · 2 pages View document
11 Oct 2024 Appointment of Mr Nicholas Illston as a director on 2024-10-09 · 2 pages View document
11 Oct 2024 Appointment of Mr Jason Hollingsworth as a director on 2024-10-09 · 2 pages View document
3 Jun 2024 Resolutions View document
3 Jun 2024 Resolutions View document
3 Jun 2024 Resolutions · 4 pages View document
14 Apr 2024 Change of details for Mr Robert Alan Lawrence as a person with significant control on 2024-04-14 · 2 pages View document
11 Apr 2024 Statement of capital following an allotment of shares on 2024-04-10 · 3 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-22 with updates · 5 pages View document
9 Nov 2023 Resolutions View document
9 Nov 2023 Resolutions View document
9 Nov 2023 Resolutions · 4 pages View document
6 Nov 2023 Termination of appointment of Stephen Andrew Rust as a secretary on 2023-11-01 · 1 page View document
6 Nov 2023 Appointment of Mr Robert Alan Lawrence as a secretary on 2023-11-01 · 2 pages View document
25 Oct 2023 Resolutions View document
25 Oct 2023 Sub-division of shares on 2023-10-10 · 4 pages View document
25 Oct 2023 Resolutions · 3 pages View document
23 May 2023 Resolutions · 1 page View document
23 May 2023 Memorandum and Articles of Association · 30 pages View document
23 May 2023 Resolutions View document
23 May 2023 Resolutions View document
3 May 2023 Statement of capital following an allotment of shares on 2023-04-25 · 3 pages View document
23 Mar 2023 Incorporation · 11 pages View document