PROJECT ENGINE MIDCO LIMITED

Company number 13532682

Date	Type	Description	View / Download
02 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	(3 pages)
02 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
02 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(30 pages)
02 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Jul 2022	TM01	Termination of appointment of David Rigby as a director on 20 July 2022	(1 page)
27 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)
05 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
05 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(31 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 May 2022	CH01	Director's details changed for David Rigby on 6 May 2022	(2 pages)
06 May 2022	PSC05	Change of details for Project Engine Topco Limited as a person with significant control on 6 May 2022	(2 pages)
06 May 2022	AD01	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 6 May 2022	(1 page)
26 Apr 2022	AP01	Appointment of David Rigby as a director on 22 April 2022	(2 pages)
22 Dec 2021	AA01	Current accounting period shortened from 31 December 2022 to 31 December 2021	(1 page)
21 Dec 2021	AD01	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 21 December 2021	(1 page)
21 Dec 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
02 Dec 2021	MR04	Satisfaction of charge 135326820001 in full	(4 pages)
01 Dec 2021	MR01	Registration of charge 135326820002, created on 26 November 2021	(58 pages)
17 Aug 2021	AP01	Appointment of Mr Andrew Neil Pearch as a director on 6 August 2021	(2 pages)
17 Aug 2021	AP01	Appointment of Mr Graham Alan Brown as a director on 6 August 2021	(2 pages)
11 Aug 2021	MR01	Registration of charge 135326820001, created on 6 August 2021	(43 pages)
27 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-27 GBP 1	(19 pages)