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PROJECT EXCALIBUR MIDCO 2 LIMITED

Company number 11887953

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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)
04 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
02 Apr 2024 AP01 Appointment of Mr Scott Owen Connarty as a director on 27 March 2024
02 Apr 2024 TM01 Termination of appointment of Niall Brendan O'sullivan as a director on 27 March 2024
19 Dec 2023 TM01 Termination of appointment of David Bruce Calder as a director on 19 June 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
10 Aug 2023 PSC05 Change of details for Project Excalibur Midco 1 Limited as a person with significant control on 18 March 2019
27 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
30 Jan 2023 AP01 Appointment of Mr Niall Brendan O'sullivan as a director on 8 December 2022
06 Oct 2022 TM01 Termination of appointment of Mark David Grafton as a director on 1 October 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
03 Feb 2021 TM01 Termination of appointment of Nathan Dale Dornbrook as a director on 22 January 2021
08 Dec 2020 AP01 Appointment of John Richard Maynard as a director on 25 November 2020
27 Oct 2020 TM01 Termination of appointment of Matthew Woolfe Jacobs as a director on 26 October 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
29 May 2020 AP01 Appointment of Mr Mark David Grafton as a director on 26 May 2020
26 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
16 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
08 Oct 2019 AP01 Appointment of Matthew Woolfe Jacobs as a director on 30 September 2019
04 Sep 2019 PSC05 Change of details for Project Excalibur Midco 1 Limited as a person with significant control on 18 March 2019
11 Jun 2019 TM01 Termination of appointment of Matthew Woolfe Jacobs as a director on 11 June 2019
11 Jun 2019 AP01 Appointment of David Bruce Calder as a director on 23 May 2019
11 Jun 2019 AP01 Appointment of Nathan Dale Dornbrook as a director on 23 May 2019