PROJECT ENGINE TOPCO LIMITED
Company number 13530810 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-25 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 |
| 21 Nov 2025 | Registration of charge 135308100005, created on 2025-11-20 · 63 pages | View document |
| 19 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 36 pages | 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 2025-07-25 with updates · 12 pages | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-25 · 8 pages | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-14 · 8 pages | View document |
| 22 Jul 2025 | Memorandum and Articles of Association · 56 pages | View document |
| 22 Jul 2025 | Resolutions · 1 page | View document |
| 22 Jul 2025 | Resolutions · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Andrew Neil Pearch as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Dec 2024 | Appointment of Jamie Howe Posnanski as a director on 2024-12-03 · 2 pages | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 17 Nov 2024 | Resolutions · 2 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-01 · 7 pages | View document |
| 5 Nov 2024 | Registration of charge 135308100004, created on 2024-11-01 · 59 pages | View document |
| 5 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Oct 2024 | Resolutions · 1 page | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 51 pages | View document |
| 25 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-26 · 6 pages | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-18 · 6 pages | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-26 · 6 pages | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-31 · 6 pages | View document |
| 23 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-31 · 6 pages | View document |
| 22 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-31 · 6 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-25 with updates · 5 pages | View document |
| 29 Jul 2024 | Second filing of Confirmation Statement dated 2023-07-25 · 10 pages | View document |
| 31 May 2024 | Group of companies' accounts made up to 2023-12-31 · 32 pages | View document |
| 31 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-10 · 5 pages | View document |
| 28 May 2024 | Registration of charge 135308100003, created on 2024-05-28 · 60 pages | View document |
| 23 May 2024 | Statement of capital following an allotment of shares on 2024-04-27 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Aug 2023 | Confirmation statement made on 2023-07-25 with updates · 7 pages | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-10 · 4 pages | View document |
| 16 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-10 · 3 pages | View document |
| 2 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 30 pages | View document |
| 3 Apr 2023 | Cessation of Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp as a person with significant control on 2023-03-17 · 1 page | View document |
| 31 Mar 2023 | Notification of Apiary Capital Partners I Investment Gp Llp as a person with significant control on 2023-03-17 · 2 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-12 · 3 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 |
| 25 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-22 · 3 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 First Floor Thavies Inn House Holborn Circus London EC1N 2HA England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2021-12-21 · 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 Holborn Circus London EC1N 2HA on 2021-12-21 · 1 page | View document |
| 2 Dec 2021 | Satisfaction of charge 135308100001 in full · 4 pages | View document |
| 1 Dec 2021 | Registration of charge 135308100002, created on 2021-11-26 · 58 pages | View document |
| 26 Jul 2021 | Incorporation · 19 pages | View document |