PROJECT EXCALIBUR MIDCO 2 LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-17 with no updates

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24/03/2524 March 2025 Termination of appointment of Joanne Gilhooley as a director on 2025-01-01

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06/02/256 February 2025 Full accounts made up to 2023-12-31

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21/01/2521 January 2025 Appointment of Mr Christopher Paul Lea as a director on 2025-01-13

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04/09/244 September 2024 Appointment of Mr Christopher Lee Shaw as a director on 2024-08-27

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04/09/244 September 2024 Termination of appointment of John Richard Maynard as a director on 2024-07-31

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04/09/244 September 2024 Termination of appointment of Scott Owen Connarty as a director on 2024-07-30

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23/07/2423 July 2024 Appointment of Joanne Gilhooley as a director on 2024-07-16

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25/06/2425 June 2024 Registration of charge 118879530002, created on 2024-06-21

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04/04/244 April 2024 Confirmation statement made on 2024-03-17 with no updates

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02/04/242 April 2024 Appointment of Mr Scott Owen Connarty as a director on 2024-03-27

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02/04/242 April 2024 Termination of appointment of Niall Brendan O'sullivan as a director on 2024-03-27

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19/12/2319 December 2023 Termination of appointment of David Bruce Calder as a director on 2023-06-19

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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10/08/2310 August 2023 Change of details for Project Excalibur Midco 1 Limited as a person with significant control on 2019-03-18

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27/03/2327 March 2023 Confirmation statement made on 2023-03-17 with no updates

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30/01/2330 January 2023 Appointment of Mr Niall Brendan O'sullivan as a director on 2022-12-08

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06/10/226 October 2022 Termination of appointment of Mark David Grafton as a director on 2022-10-01

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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16/03/2016 March 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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08/10/198 October 2019 DIRECTOR APPOINTED MATTHEW WOOLFE JACOBS

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / PROJECT EXCALIBUR MIDCO 1 LIMITED / 18/03/2019

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JACOBS

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11/06/1911 June 2019 DIRECTOR APPOINTED DAVID BRUCE CALDER

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11/06/1911 June 2019 DIRECTOR APPOINTED NATHAN DALE DORNBROOK

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118879530001

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19/03/1919 March 2019 COMPANY NAME CHANGED EXCALIBUR MIDCO 2 LIMITED CERTIFICATE ISSUED ON 19/03/19

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18/03/1918 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / EXCALIBUR MIDCO 1 LIMITED / 18/03/2019

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