Companies House does not verify the accuracy of the information filed

Advanced company search

FC SKYFALL LOWER MIDCO LTD

Company number 09090162

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH19	Statement of capital on 2 November 2021 GBP 1.00	View PDF Statement of capital on 2 November 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2021	CAP-SS	Solvency Statement dated 29/10/21	View PDF Solvency Statement dated 29/10/21 - link opens in a new window - 1 page (1 page)
02 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 21,309,132.44	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 21,309,132.44 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH19	Statement of capital on 31 August 2021 GBP 1.00	View PDF Statement of capital on 31 August 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2021	CAP-SS	Solvency Statement dated 27/08/21	View PDF Solvency Statement dated 27/08/21 - link opens in a new window - 1 page (1 page)
27 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 27/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-section 175 directors conflict of interest 27/04/2021	View PDF Resolutions RES13 ‐ Re-section 175 directors conflict of interest 27/04/2021 - link opens in a new window - 4 pages (4 pages)
21 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 16,691,996.01	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 16,691,996.01 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 16,691,996	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 16,691,996 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	MR01	Registration of charge 090901620003, created on 27 April 2021	View PDF Registration of charge 090901620003, created on 27 April 2021 - link opens in a new window - 216 pages (216 pages)
27 Apr 2021	MR01	Registration of charge 090901620004, created on 27 April 2021	View PDF Registration of charge 090901620004, created on 27 April 2021 - link opens in a new window - 57 pages (57 pages)
27 Apr 2021	MR01	Registration of charge 090901620005, created on 27 April 2021	View PDF Registration of charge 090901620005, created on 27 April 2021 - link opens in a new window - 90 pages (90 pages)
14 Feb 2021	PSC05	Change of details for Fc Skyfall Upper Midco Limited as a person with significant control on 1 December 2020	View PDF Change of details for Fc Skyfall Upper Midco Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 1 December 2020	View PDF Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Southgate House Archer Street Darlington DL3 6AH on 10 November 2020	View PDF Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Southgate House Archer Street Darlington DL3 6AH on 10 November 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP01	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020	View PDF Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM01	Termination of appointment of David Russ as a director on 21 July 2020	View PDF Termination of appointment of David Russ as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?