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PROJECT EXCALIBUR TOPCO LIMITED

Company number 11887246

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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)
23 Jan 2023 SH06 Cancellation of shares. Statement of capital on 23 December 2022
  • GBP 7,342.337100
06 Oct 2022 TM01 Termination of appointment of Mark David Grafton as a director on 1 October 2022
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
06 Jun 2022 SH06 Cancellation of shares. Statement of capital on 24 November 2021
  • GBP 7,592.337100
05 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2021
  • GBP 7,692.337100
05 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2021
  • GBP 7,592.337100
05 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2021
  • GBP 7,492.337100
05 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2021
  • GBP 7,392.337100
04 May 2022 CS01 Confirmation statement made on 17 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023
25 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2022 AP01 Appointment of Mr Guy Daniel Simon as a director on 7 January 2022
12 Jan 2022 TM01 Termination of appointment of Matthew Woolfe Jacobs as a director on 7 January 2022
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 7,692.453593
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/2022.
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 7,592.453593
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 7,492.453593
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/2022.
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 7,392.453593
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/2022.
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
21 May 2021 SH06 Cancellation of shares. Statement of capital on 22 March 2021
  • GBP 7,142.337100
21 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 May 2021 AP01 Appointment of Mr Dominique Noel Cerutti as a director on 30 April 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 19/03/2021
24 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
04 Mar 2021 SH06 Cancellation of shares. Statement of capital on 22 January 2021
  • GBP 7,558.863593
04 Mar 2021 SH06 Cancellation of shares. Statement of capital on 26 January 2021
  • GBP 7,158.863593
04 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase