EXCALIBUR HOLDCO LIMITED

Company number 09876101

Date	Type	Description	View / Download
10 Jun 2021	AA	Group of companies' accounts made up to 27 September 2020	(44 pages)
10 May 2021	MA	Memorandum and Articles of Association	(49 pages)
10 May 2021	MA	Memorandum and Articles of Association	(45 pages)
10 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with updates	(5 pages)
17 Jun 2020	AA	Group of companies' accounts made up to 29 September 2019	(41 pages)
09 Mar 2020	AD01	Registered office address changed from Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG United Kingdom to Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG on 9 March 2020	(1 page)
05 Mar 2020	AD01	Registered office address changed from Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ United Kingdom to Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG on 5 March 2020	(1 page)
03 Mar 2020	AD01	Registered office address changed from Wowcher Towers 12 - 27 Swan Yard London N1 1SD England to Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ on 3 March 2020	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(5 pages)
16 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	(43 pages)
30 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(5 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 1 October 2017	(43 pages)
30 Apr 2018	TM01	Termination of appointment of Andrew Peter Mackinnon as a director on 25 April 2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(5 pages)
30 May 2017	AP01	Appointment of Mr James Justin Siderfin Welsh as a director on 23 May 2017	(2 pages)
25 May 2017	AA	Group of companies' accounts made up to 2 October 2016	(43 pages)
02 May 2017	TM01	Termination of appointment of Graham Roger Brown as a director on 27 April 2017	(1 page)
08 Mar 2017	AA01	Previous accounting period shortened from 30 November 2016 to 30 September 2016	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(8 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 4,707.12	(7 pages)
28 Jan 2016	AD01	Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to Wowcher Towers 12 - 27 Swan Yard London N1 1SD on 28 January 2016	(1 page)
10 Dec 2015	AP01	Appointment of Roland Patrick Bryan as a director on 26 November 2015	(3 pages)
10 Dec 2015	AP01	Appointment of Mr Kevin Joseph Beatty as a director on 26 November 2015	(3 pages)
10 Dec 2015	AP01	Appointment of Mr Graham Roger Brown as a director on 26 November 2015	(3 pages)