Companies House does not verify the accuracy of the information filed

Advanced company search

GOOD ENGINE LIMITED

Company number 14752457

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 167.8567	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 167.8567 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AP01	Appointment of Mr John Christopher Wesson as a director on 11 October 2024	View PDF Appointment of Mr John Christopher Wesson as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Jason Hollingsworth as a director on 9 October 2024	View PDF Appointment of Mr Jason Hollingsworth as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Nicholas Illston as a director on 9 October 2024	View PDF Appointment of Mr Nicholas Illston as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Apr 2024	PSC04	Change of details for Mr Robert Alan Lawrence as a person with significant control on 14 April 2024	View PDF Change of details for Mr Robert Alan Lawrence as a person with significant control on 14 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 139.3678	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 139.3678 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	AP03	Appointment of Mr Robert Alan Lawrence as a secretary on 1 November 2023	View PDF Appointment of Mr Robert Alan Lawrence as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM02	Termination of appointment of Stephen Andrew Rust as a secretary on 1 November 2023	View PDF Termination of appointment of Stephen Andrew Rust as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	SH02	Sub-division of shares on 10 October 2023	View PDF Sub-division of shares on 10 October 2023 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 10/10/2023	View PDF Resolutions RES13 ‐ Subdivided shares 10/10/2023 - link opens in a new window - 3 pages (3 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 125 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?