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PROJECT ENGINE TOPCO LIMITED

Company number 13530810

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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)
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 518,190
05 Nov 2024 SH08 Change of share class name or designation
05 Nov 2024 SH08 Change of share class name or designation
05 Nov 2024 SH10 Particulars of variation of rights attached to shares
05 Nov 2024 MR01 Registration of charge 135308100004, created on 1 November 2024
27 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2024 MA Memorandum and Articles of Association
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 497,452
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 18 October 2024
  • GBP 507,302
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 490,952
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 31 August 2024
  • GBP 488,452
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 31 August 2024
  • GBP 487,285
22 Oct 2024 SH01 Statement of capital following an allotment of shares on 31 August 2024
  • GBP 477,080
30 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
29 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 25 July 2023
31 May 2024 AA Group of companies' accounts made up to 31 December 2023
31 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 April 2023
  • GBP 461,875
28 May 2024 MR01 Registration of charge 135308100003, created on 28 May 2024
23 May 2024 SH01 Statement of capital following an allotment of shares on 27 April 2024
  • GBP 466,875
02 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/07/2024.
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 10 April 2023
  • GBP 455,937.5
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/2024.
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 10 April 2023
  • GBP 450,000
02 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
03 Apr 2023 PSC07 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 17 March 2023
31 Mar 2023 PSC02 Notification of Apiary Capital Partners I Investment Gp Llp as a person with significant control on 17 March 2023