THE ENGINE GROUP LIMITED

Company number 05015446

Date	Type	Description	View / Download
10 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(23 pages)
10 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(214 pages)
10 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
10 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
09 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
13 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
13 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(53 pages)
13 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
16 Jan 2023	AD04	Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT	(1 page)
23 Dec 2022	MR01	Registration of charge 050154460015, created on 16 December 2022	(40 pages)
09 May 2022	CH03	Secretary's details changed for Me Mark John Sanford on 30 April 2022	(1 page)
09 May 2022	AP03	Appointment of Me Mark John Sanford as a secretary on 30 April 2022	(2 pages)
05 May 2022	TM02	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022	(1 page)
05 May 2022	AD01	Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 May 2022	(1 page)
12 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 02/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	(25 pages)
12 Mar 2022	CC04	Statement of company's objects	(2 pages)
12 Mar 2022	SH08	Change of share class name or designation	(2 pages)
12 Mar 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2022	AP01	Appointment of Mr Peter Jonathan Harris as a director on 8 March 2022	(2 pages)
08 Mar 2022	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	(1 page)
08 Mar 2022	AP03	Appointment of Emma Louise Wood as a secretary on 8 March 2022	(2 pages)
08 Mar 2022	AD01	Registered office address changed from 60 Great Portland Street London W1W 7RT to 75 Bermondsey Street London SE1 3XF on 8 March 2022	(1 page)