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FC SKYFALL LOWER MIDCO LTD

Company number 09090162

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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)
21 Jul 2020	TM01	Termination of appointment of Scott Brown as a director on 21 July 2020	View PDF Termination of appointment of Scott Brown as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	TM01	Termination of appointment of Brian Scott Beckwith as a director on 30 June 2020	View PDF Termination of appointment of Brian Scott Beckwith as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
28 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	PSC05	Change of details for Fc Skyfall Upper Midco Limited as a person with significant control on 28 June 2019	View PDF Change of details for Fc Skyfall Upper Midco Limited as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
30 Nov 2018	AD01	Registered office address changed from 40 Bank Street London E14 5DS to 25 Canada Square Level 37 London E14 5LQ on 30 November 2018	View PDF Registered office address changed from 40 Bank Street London E14 5DS to 25 Canada Square Level 37 London E14 5LQ on 30 November 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
14 Aug 2017	CH01	Director's details changed for Mr. David Andrew Smith on 11 September 2015	View PDF Director's details changed for Mr. David Andrew Smith on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	MR04	Satisfaction of charge 090901620001 in full	View PDF Satisfaction of charge 090901620001 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	MR04	Satisfaction of charge 090901620002 in full	View PDF Satisfaction of charge 090901620002 in full - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 16,691,995.99	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 16,691,995.99 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2017	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 28 April 2017	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 28 April 2017 - link opens in a new window - 3 pages (3 pages)
10 May 2017	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to 40 Bank Street London E14 5DS on 10 May 2017	View PDF Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to 40 Bank Street London E14 5DS on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
06 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	SH19	Statement of capital on 6 January 2017 GBP 391,995.99	View PDF Statement of capital on 6 January 2017 GBP 391,995.99 - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	CAP-SS	Solvency Statement dated 06/01/17	View PDF Solvency Statement dated 06/01/17 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	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 - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 39,199,599	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 39,199,599 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages)
04 Sep 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)

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