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EXCALIBUR HOLDCO LIMITED

Company number 09876101

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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)
10 Dec 2015	AP01	Appointment of Karen Louise Kemble Diaz as a director on 26 November 2015	View PDF Appointment of Karen Louise Kemble Diaz as a director on 26 November 2015 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 3,439.57	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 3,439.57 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
17 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-17 GBP .01	View PDF Incorporation Statement of capital on 2015-11-17 GBP .01 - link opens in a new window - 35 pages (35 pages)

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