PROJECT 92 LIMITED
Company number 09112699 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-07-02 with updates · 10 pages | View document |
| 6 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-16 · 4 pages | View document |
| 14 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-03 · 4 pages | View document |
| 6 Jun 2026 | Memorandum and Articles of Association · 34 pages | View document |
| 6 Jun 2026 | Resolutions · 8 pages | View document |
| 14 Apr 2026 | Satisfaction of charge 091126990001 in full · 1 page | View document |
| 14 Apr 2026 | Satisfaction of charge 091126990003 in full · 1 page | View document |
| 14 Apr 2026 | Satisfaction of charge 091126990002 in full · 1 page | View document |
| 31 Mar 2026 | Group of companies' accounts made up to 2025-06-30 · 40 pages | View document |
| 10 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-21 · 4 pages | View document |
| 4 Nov 2025 | Statement of capital following an allotment of shares on 2025-09-19 · 4 pages | View document |
| 2 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-21 · 4 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-02 with updates · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 · 4 pages | View document |
| 19 May 2025 | Resolutions · 4 pages | View document |
| 19 May 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 19 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 May 2025 | Termination of appointment of Philip John Neville as a director on 2025-05-08 · 1 page | View document |
| 15 May 2025 | Cessation of Gary Alexander Neville as a person with significant control on 2025-05-08 · 1 page | View document |
| 15 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 15 May 2025 | Termination of appointment of David Robert Joseph Beckham as a director on 2025-05-08 · 1 page | View document |
| 15 May 2025 | Termination of appointment of Ryan Joseph Giggs as a director on 2025-05-08 · 1 page | View document |
| 15 May 2025 | Termination of appointment of Nicholas Butt as a director on 2025-05-08 · 1 page | View document |
| 15 May 2025 | Change of details for Gary Alexander Neville as a person with significant control on 2025-05-08 · 2 pages | View document |
| 15 May 2025 | Appointment of Lord Evan Mervyn Davies as a director on 2025-05-08 · 2 pages | View document |
| 15 May 2025 | Appointment of Mr Declan Kelly as a director on 2025-05-08 · 2 pages | View document |
| 31 Mar 2025 | Group of companies' accounts made up to 2024-06-30 · 35 pages | View document |
| 9 Aug 2024 | Resolutions · 7 pages | View document |
| 7 Aug 2024 | Notification of Gary Alexander Neville as a person with significant control on 2024-07-31 · 2 pages | View document |
| 7 Aug 2024 | Termination of appointment of Lay Hoon Chan as a director on 2024-07-31 · 1 page | View document |
| 7 Aug 2024 | Cessation of Eng Hock Lim as a person with significant control on 2024-07-31 · 1 page | View document |
| 3 Jul 2024 | Director's details changed for Mr Gary Alexander Neville on 2019-11-19 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Group of companies' accounts made up to 2023-06-30 · 35 pages | View document |
| 11 Jan 2024 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-01-11 · 1 page | View document |
| 12 Jul 2023 | Registered office address changed from St Andrews Chambers 21 Albert Square Manchester M2 5PE United Kingdom to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 2023-07-12 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 3 Jul 2023 | Registration of charge 091126990003, created on 2023-06-29 · 35 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Group of companies' accounts made up to 2022-06-30 · 36 pages | View document |
| 23 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 23 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Resolutions · 6 pages | View document |
| 23 Sep 2022 | Resolutions · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Group of companies' accounts made up to 2021-06-30 · 36 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 7 Jul 2021 | Group of companies' accounts made up to 2020-06-30 · 34 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER NEVILLE / 22/08/2018 | View document |
| 25 Apr 2019 | ADOPT ARTICLES 05/03/2019 | View document |
| 1 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHOLES | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED MR DAVID ROBERT JOSEPH BECKHAM | View document |
| 16 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER NEVILLE / 22/08/2018 | View document |
| 11 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENG HOCK LIM | View document |
| 11 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2018 | View document |
| 17 Sep 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 4 JORDAN STREET MANCHESTER M15 4PY | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 2 May 2018 | CURREXT FROM 31/05/2018 TO 30/06/2018 | View document |
| 22 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 13 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 08/01/2018 | View document |
| 13 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2018 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091126990001 | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 14 Aug 2015 | PREVSHO FROM 30/06/2015 TO 31/05/2015 | View document |
| 5 Aug 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 14 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DESMOND CHOO | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR PHILIP JOHN NEVILLE | View document |
| 26 Jan 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 10 | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED DESMOND PEY CHING CHOO | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR NICHOLAS BUTT | View document |
| 26 Jan 2015 | ADOPT ARTICLES 18/12/2014 | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR RYAN JOSEPH GIGGS | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR PAUL SCHOLES | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED LAY HOON CHAN | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O KUIT STEINART LEVY LLP 3 ST MARY'S PARSONAGE MANCHESTER M3 2RD UNITED KINGDOM | View document |
| 26 Jan 2015 | CURRSHO FROM 31/07/2015 TO 30/06/2015 | View document |
| 2 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |