PROJECT ENGINE MIDCO LIMITED
Company number 13532682 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 26 May 2026 | Termination of appointment of Jamie Howe Posnanski as a director on 2026-04-20 · 1 page | View document |
| 4 Dec 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 4 Dec 2025 | Resolutions · 2 pages | View document |
| 21 Nov 2025 | Registration of charge 135326820005, created on 2025-11-20 · 63 pages | View document |
| 24 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 24 Oct 2025 | PARENT_ACC · 38 pages | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2025 | Director's details changed for Mr Graham Alan Brown on 2025-05-23 · 2 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 2 Jan 2025 | Termination of appointment of Andrew Neil Pearch as a director on 2024-12-31 · 1 page | View document |
| 22 Dec 2024 | Appointment of Jamie Howe Posnanski as a director on 2024-12-03 · 2 pages | View document |
| 5 Nov 2024 | Registration of charge 135326820004, created on 2024-11-01 · 59 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 13 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 13 Jul 2024 | PARENT_ACC · 31 pages | View document |
| 13 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 28 May 2024 | Registration of charge 135326820003, created on 2024-05-28 · 60 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 2 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 2 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 2 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Jun 2023 | PARENT_ACC · 30 pages | View document |
| 9 May 2022 | Director's details changed for David Rigby on 2022-05-06 · 2 pages | View document |
| 6 May 2022 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 2022-05-06 · 1 page | View document |
| 6 May 2022 | Change of details for Project Engine Topco Limited as a person with significant control on 2022-05-06 · 2 pages | View document |
| 26 Apr 2022 | Appointment of David Rigby as a director on 2022-04-22 · 2 pages | View document |
| 22 Dec 2021 | Current accounting period shortened from 2022-12-31 to 2021-12-31 · 1 page | View document |
| 21 Dec 2021 | Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 21 Dec 2021 | Registered office address changed from C/O Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1BJ United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2021-12-21 · 1 page | View document |
| 2 Dec 2021 | Satisfaction of charge 135326820001 in full · 4 pages | View document |
| 1 Dec 2021 | Registration of charge 135326820002, created on 2021-11-26 · 58 pages | View document |
| 27 Jul 2021 | Incorporation · 19 pages | View document |