EXCALIBUR HOLDCO LIMITED

Company number 09876101

Date	Type	Description	View / Download
21 Dec 2023	AP01	Appointment of Mr Nicolas Sarris as a director on 20 December 2023	(2 pages)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	(6 pages)
16 Oct 2023	TM01	Termination of appointment of Jacqueline Lauren Abu-Haidar as a director on 16 October 2023	(1 page)
21 Apr 2023	AA	Group of companies' accounts made up to 2 October 2022	(45 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Mar 2023	MA	Memorandum and Articles of Association	(49 pages)
23 Feb 2023	AP01	Appointment of Mrs Nancy Cruickshank as a director on 30 November 2022	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Colin John Tenwick as a director on 10 January 2023	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
20 Sep 2022	PSC07	Cessation of Dmgv Limited as a person with significant control on 6 April 2022	(1 page)
12 Sep 2022	AA	Group of companies' accounts made up to 3 October 2021	(47 pages)
19 Jul 2022	CH01	Director's details changed for Ms Jacqueline Lauren Abu-Haibar on 19 July 2022	(2 pages)
09 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2021 GBP 5,057.12	(6 pages)
07 Mar 2022	PSC02	Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 16 June 2020	(2 pages)
07 Mar 2022	PSC02	Notification of Dmgv Limited as a person with significant control on 6 April 2016	(2 pages)
07 Mar 2022	PSC07	Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 16 June 2020	(1 page)
22 Feb 2022	CH01	Director's details changed for Mr Roland Patrick Bryan on 18 February 2022	(2 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 5,057.12 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022.	(6 pages)
25 Jan 2022	AP01	Appointment of Mr Manuel Lopo De Carvalho as a director on 19 November 2021	(2 pages)
24 Jan 2022	AP01	Appointment of Ms Jacqueline Lauren Abu-Haibar as a director on 2 January 2022	(2 pages)
24 Jan 2022	TM01	Termination of appointment of Christopher Michael Graham as a director on 2 January 2022	(1 page)
24 Jan 2022	TM01	Termination of appointment of Kevin Joseph Beatty as a director on 19 November 2021	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	(8 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 27 September 2020	(44 pages)
10 May 2021	MA	Memorandum and Articles of Association	(49 pages)