- Company Overview for ENGINE ACQUISITION LIMITED (09080182)
- Filing history for ENGINE ACQUISITION LIMITED (09080182)
- People for ENGINE ACQUISITION LIMITED (09080182)
- Charges for ENGINE ACQUISITION LIMITED (09080182)
- More for ENGINE ACQUISITION LIMITED (09080182)
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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12 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
10 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 January 2023 | |
10 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/23 | |
10 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/23 | |
10 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/23 | |
09 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
18 Apr 2023 | PSC05 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 18 April 2023 | |
27 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
23 Dec 2022 | MR01 | Registration of charge 090801820002, created on 16 December 2022 | |
05 Sep 2022 | PSC05 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 5 September 2022 | |
24 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with updates | |
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 | |
05 May 2022 | AP03 | Appointment of Mr Mark John Sanford as a secretary on 30 April 2022 | |
05 May 2022 | TM02 | Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022 | |
12 Mar 2022 | RESOLUTIONS |
Resolutions
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12 Mar 2022 | MA | Memorandum and Articles of Association | |
08 Mar 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 January 2023 | |
08 Mar 2022 | AP03 | Appointment of Emma Louise Wood as a secretary on 8 March 2022 | |
08 Mar 2022 | AP01 | Appointment of Mr Jonathan Andrew Peachey as a director on 8 March 2022 | |
08 Mar 2022 | AP01 | Appointment of Mr Peter Jonathan Harris as a director on 8 March 2022 | |
08 Mar 2022 | AD01 | Registered office address changed from 60 Great Portland Street London W1W 7RT United Kingdom to 75 Bermondsey Street London SE1 3XF on 8 March 2022 | |
08 Mar 2022 | TM01 | Termination of appointment of Paul Jason Caine as a director on 8 March 2022 | |
08 Mar 2022 | TM01 | Termination of appointment of Lawrence Jeffrey Diamond as a director on 8 March 2022 | |
08 Mar 2022 | TM01 | Termination of appointment of Collin Roy Abert as a director on 8 March 2022 | |
08 Mar 2022 | PSC02 | Notification of Next Fifteen Communications Group Plc as a person with significant control on 8 March 2022 |