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EXCALIBUR MIDCO LIMITED

Company number 09876163

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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)
22 Dec 2016	MR01	Registration of charge 098761630001, created on 16 December 2016	View PDF Registration of charge 098761630001, created on 16 December 2016 - link opens in a new window - 61 pages (61 pages)
24 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 6 pages (6 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 Islington London N1 1SD on 28 January 2016	View PDF Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to Wowcher Towers 12-27 Swan Yard Islington London N1 1SD on 28 January 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AP01	Appointment of Roland Patrick Bryan as a director on 26 November 2015	View PDF Appointment of Roland Patrick Bryan as a director on 26 November 2015 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	TM01	Termination of appointment of Simon Russell Davidson as a director on 26 November 2015	View PDF Termination of appointment of Simon Russell Davidson as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AP01	Appointment of Karen Louise Kemble Diaz as a director on 26 November 2015	View PDF Appointment of Karen Louise Kemble Diaz as a director on 26 November 2015 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AP01	Appointment of Mr Colin John Tenwick as a director on 26 November 2015	View PDF Appointment of Mr Colin John Tenwick as a director on 26 November 2015 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AP01	Appointment of Andrew Mackinnon as a director on 1 December 2015	View PDF Appointment of Andrew Mackinnon as a director on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	TM01	Termination of appointment of Christopher Michael Graham as a director on 26 November 2015	View PDF Termination of appointment of Christopher Michael Graham as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 343,957	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 343,957 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-17 GBP .01	View PDF Incorporation Statement of capital on 2015-11-17 GBP .01 - link opens in a new window - 35 pages (35 pages)

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