FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED

Company number 10817818

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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)
14 Feb 2021 PSC05 Change of details for Fc Skyfall Lower Midco Ltd as a person with significant control on 1 December 2020
10 Nov 2020 AD01 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Southgate House Archer Street Darlington DL3 6AH on 10 November 2020
16 Sep 2020 AP01 Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
19 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
29 Apr 2020 AA Full accounts made up to 30 September 2019
14 Feb 2020 TM01 Termination of appointment of James Justin Hutchens as a director on 5 February 2020
21 Nov 2019 AP01 Appointment of Mr James Justin Hutchens as a director on 18 November 2019
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
04 Mar 2019 AA Full accounts made up to 30 September 2018
26 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
19 Oct 2017 AA01 Current accounting period extended from 30 June 2018 to 30 September 2018
14 Aug 2017 CH01 Director's details changed for Mr. David Andrew Smith on 14 June 2017
01 Aug 2017 PSC02 Notification of Fc Skyfall Lower Midco Ltd as a person with significant control on 30 June 2017
31 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 31 July 2017
10 Jul 2017 MR01 Registration of charge 108178180003, created on 30 June 2017
06 Jul 2017 MR01 Registration of charge 108178180002, created on 30 June 2017
03 Jul 2017 MR01 Registration of charge 108178180001, created on 30 June 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 220,041,392
14 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-14
  • GBP 1