PROJECT ENGINE TOPCO LIMITED

Company number 13530810

Date	Type	Description	View / Download
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 446,250	(3 pages)
28 Jul 2022	PSC05	Change of details for 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 25 July 2022	(2 pages)
27 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	(6 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(31 pages)
30 May 2022	PSC05	Change of details for a person with significant control	(2 pages)
09 May 2022	CH01	Director's details changed for David Rigby 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)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 445,000	(3 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 First Floor Thavies Inn House Holborn Circus London EC1N 2HA England 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)
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 Holborn Circus London EC1N 2HA on 21 December 2021	(1 page)
02 Dec 2021	MR04	Satisfaction of charge 135308100001 in full	(4 pages)
01 Dec 2021	MR01	Registration of charge 135308100002, created on 26 November 2021	(58 pages)
25 Aug 2021	MA	Memorandum and Articles of Association	(51 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 435,000	(3 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 135308100001, created on 6 August 2021	(43 pages)
26 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-26 GBP 1	(19 pages)