Companies House does not verify the accuracy of the information filed

Advanced company search

PARTS4ENGINES TOPCO LIMITED

Company number 15737784

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)
01 Oct 2024	PSC04	Change of details for Mr Neil Ward as a person with significant control on 11 September 2024	View PDF Change of details for Mr Neil Ward as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC04	Change of details for Mr Jeremy Charles Muntus as a person with significant control on 11 September 2024	View PDF Change of details for Mr Jeremy Charles Muntus as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC04	Change of details for Mr Peter Beeby as a person with significant control on 11 September 2024	View PDF Change of details for Mr Peter Beeby as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: disapplication of article 14 11/09/2024	View PDF Resolutions RES13 ‐ Re: disapplication of article 14 11/09/2024 - link opens in a new window - 1 page (1 page)
16 Sep 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 - 1 page (1 page)
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190 11/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: section 190 11/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Sep 2024	PSC01	Notification of Jeremy Charles Muntus as a person with significant control on 11 September 2024	View PDF Notification of Jeremy Charles Muntus as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 GBP 500,100	View PDF Statement of capital following an allotment of shares on 11 September 2024 GBP 500,100 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AP01	Appointment of Mr Jeremy Charles Muntus as a director on 11 September 2024	View PDF Appointment of Mr Jeremy Charles Muntus as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC01	Notification of Peter Beeby as a person with significant control on 11 September 2024	View PDF Notification of Peter Beeby as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC04	Change of details for Mr Neil Ward as a person with significant control on 11 September 2024	View PDF Change of details for Mr Neil Ward as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 GBP 90	View PDF Statement of capital following an allotment of shares on 11 September 2024 GBP 90 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AP01	Appointment of Mr Peter Beeby as a director on 11 September 2024	View PDF Appointment of Mr Peter Beeby as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-23 GBP 1 - 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?