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FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED

Company number 10818240

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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)
12 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)
25 Jan 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)
13 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 RES13 ‐ Reduction of share premuim account 29/10/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 29/10/2021 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 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 directors conflict of interest authorised 27/04/2021	View PDF Resolutions RES13 ‐ Section 175 directors conflict of interest authorised 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 - 21 pages (21 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 220,041,394	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 220,041,394 - 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 220,041,393	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 220,041,393 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	MR04	Satisfaction of charge 108182400001 in full	View PDF Satisfaction of charge 108182400001 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 108182400002 in full	View PDF Satisfaction of charge 108182400002 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 108182400003 in full	View PDF Satisfaction of charge 108182400003 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR01	Registration of charge 108182400004, created on 27 April 2021	View PDF Registration of charge 108182400004, created on 27 April 2021 - link opens in a new window - 216 pages (216 pages)
27 Apr 2021	MR01	Registration of charge 108182400005, created on 27 April 2021	View PDF Registration of charge 108182400005, created on 27 April 2021 - link opens in a new window - 57 pages (57 pages)
27 Apr 2021	MR01	Registration of charge 108182400006, created on 27 April 2021	View PDF Registration of charge 108182400006, 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 Intermediate Holdco 1 Limited as a person with significant control on 1 December 2020	View PDF Change of details for Fc Skyfall Intermediate Holdco 1 Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Southgate House Archer Street Darlington DL3 6AH on 10 November 2020	View PDF Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom 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)
19 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 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)
14 Feb 2020	TM01	Termination of appointment of James Justin Hutchens as a director on 5 February 2020	View PDF Termination of appointment of James Justin Hutchens as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AP01	Appointment of Mr James Justin Hutchens as a director on 18 November 2019	View PDF Appointment of Mr James Justin Hutchens as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)

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