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PROJECT EXCALIBUR TOPCO LIMITED

Company number 11887246

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 12 pages (12 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 7,725.3371	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 7,725.3371 - link opens in a new window - 6 pages (6 pages)
02 Apr 2024	TM01	Termination of appointment of Mark Robert James Turner as a director on 13 December 2023	View PDF Termination of appointment of Mark Robert James Turner as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Scott Owen Connarty as a director on 27 March 2024	View PDF Appointment of Mr Scott Owen Connarty as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Niall Brendan O'sullivan as a director on 27 March 2024	View PDF Termination of appointment of Niall Brendan O'sullivan as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of David Bruce Calder as a director on 19 June 2023	View PDF Termination of appointment of David Bruce Calder as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
31 May 2023	RP04CS01	Second filing of Confirmation Statement dated 17 March 2022	View PDF Second filing of Confirmation Statement dated 17 March 2022 - link opens in a new window - 7 pages (7 pages)
22 May 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 10 pages (10 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 7,625.3371	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 7,625.3371 - link opens in a new window - 5 pages (5 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 7,425.3371	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 7,425.3371 - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification a duplicate form SH03 was also registered on 31/01/2023	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification a duplicate form SH03 was also registered on 31/01/2023 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification a duplicate form SH03 was also registered on 31/01/2023	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification a duplicate form SH03 was also registered on 31/01/2023 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AP01	Appointment of Mr Niall Brendan O'sullivan as a director on 8 December 2022	View PDF Appointment of Mr Niall Brendan O'sullivan as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	SH06	Cancellation of shares. Statement of capital on 23 December 2022 GBP 7,342.337100	View PDF Cancellation of shares. Statement of capital on 23 December 2022 GBP 7,342.337100 - link opens in a new window - 8 pages (8 pages)
06 Oct 2022	TM01	Termination of appointment of Mark David Grafton as a director on 1 October 2022	View PDF Termination of appointment of Mark David Grafton as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
06 Jun 2022	SH06	Cancellation of shares. Statement of capital on 24 November 2021 GBP 7,592.337100	View PDF Cancellation of shares. Statement of capital on 24 November 2021 GBP 7,592.337100 - link opens in a new window - 8 pages (8 pages)
05 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 7,692.337100	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 7,692.337100 - link opens in a new window - 7 pages (7 pages)
05 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 7,592.337100	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 7,592.337100 - link opens in a new window - 7 pages (7 pages)
05 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 7,492.337100	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 7,492.337100 - link opens in a new window - 7 pages (7 pages)
05 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 7,392.337100	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 7,392.337100 - link opens in a new window - 7 pages (7 pages)

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PROJECT EXCALIBUR TOPCO LIMITED

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