PROJECT EXCALIBUR TOPCO LIMITED

Company number 11887246

Date	Type	Description	View / Download
04 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
03 Feb 2021	TM01	Termination of appointment of Nathan Dale Dornbrook as a director on 22 January 2021	(1 page)
11 Jan 2021	SH20	Statement by Directors	(6 pages)
11 Jan 2021	SH19	Statement of capital on 11 January 2021 GBP 7,758.863593	(10 pages)
11 Jan 2021	CAP-SS	Solvency Statement dated 17/12/20	(6 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/12/2020	(6 pages)
17 Dec 2020	TM01	Termination of appointment of Diederik Ferdinand Vos as a director on 15 December 2020	(1 page)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 7,758.863593	(5 pages)
08 Dec 2020	AP01	Appointment of John Richard Maynard as a director on 25 November 2020	(2 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 7,658.863593	(5 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 7,158.863593	(5 pages)
29 May 2020	AP01	Appointment of Mr Mark David Grafton as a director on 26 May 2020	(2 pages)
26 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	(9 pages)
16 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
06 Mar 2020	PSC07	Cessation of Fis Nominee Limited as a person with significant control on 18 March 2019	(1 page)
05 Mar 2020	PSC02	Notification of Livingbridge Ep Llp as a person with significant control on 18 March 2019	(2 pages)
05 Mar 2020	PSC02	Notification of Livingbridge General Partner Llp as a person with significant control on 18 March 2019	(2 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 23/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
29 Aug 2019	AP01	Appointment of Mr Diederik Ferdinand Vos as a director on 1 June 2019	(2 pages)
28 Jun 2019	SH08	Change of share class name or designation	(2 pages)
28 Jun 2019	SH02	Sub-division of shares on 23 May 2019	(4 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 6,908.863593	(6 pages)