- Company Overview for PROJECT ENGINE BIDCO LIMITED (13534550)
- Filing history for PROJECT ENGINE BIDCO LIMITED (13534550)
- People for PROJECT ENGINE BIDCO LIMITED (13534550)
- Charges for PROJECT ENGINE BIDCO LIMITED (13534550)
- More for PROJECT ENGINE BIDCO LIMITED (13534550)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
15 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
15 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
02 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
02 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Jul 2022 | TM01 | Termination of appointment of David Rigby as a director on 20 July 2022 | |
27 Jul 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates | |
20 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
20 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
20 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
06 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
06 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
09 May 2022 | CH01 | Director's details changed for David Rigby on 6 May 2022 | |
06 May 2022 | PSC05 | Change of details for Project Engine Midco Limited as a person with significant control on 6 May 2022 | |
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 | |
26 Apr 2022 | AP01 | Appointment of David Rigby as a director on 22 April 2022 | |
22 Dec 2021 | AA01 | Current accounting period shortened from 31 December 2022 to 31 December 2021 | |
21 Dec 2021 | AA01 | Current accounting period extended from 31 July 2022 to 31 December 2022 | |
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 | |
02 Dec 2021 | MR04 | Satisfaction of charge 135345500001 in full | |
01 Dec 2021 | MR01 | Registration of charge 135345500002, created on 26 November 2021 | |
18 Aug 2021 | AP01 | Appointment of Mr Graham Alan Brown as a director on 6 August 2021 | |
17 Aug 2021 | AP01 | Appointment of Mr Andrew Neil Pearch as a director on 6 August 2021 | |
11 Aug 2021 | MR01 | Registration of charge 135345500001, created on 6 August 2021 | |
28 Jul 2021 | NEWINC |
Incorporation
Statement of capital on 2021-07-28
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