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PROJECT EXCALIBUR MIDCO 1 LIMITED

Company number 11887555

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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)
21 Jan 2025	AP01	Appointment of Mr Christopher Paul Lea as a director on 13 January 2025	View PDF Appointment of Mr Christopher Paul Lea as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Christopher Lee Shaw as a director on 27 August 2024	View PDF Appointment of Mr Christopher Lee Shaw as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of John Richard Maynard as a director on 31 July 2024	View PDF Termination of appointment of John Richard Maynard as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Scott Owen Connarty as a director on 30 July 2024	View PDF Termination of appointment of Scott Owen Connarty as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Joanne Gilhooley as a director on 16 July 2024	View PDF Appointment of Joanne Gilhooley as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Mr Scott Owen Connarty as a director on 27 March 2024	View PDF Appointment of Mr Scott Owen Connarty as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Niall Brendan O'sullivan as a director on 27 March 2024	View PDF Termination of appointment of Niall Brendan O'sullivan as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of David Bruce Calder as a director on 19 June 2023	View PDF Termination of appointment of David Bruce Calder as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
10 Aug 2023	PSC05	Change of details for Project Excalibur Topco Limited as a person with significant control on 18 March 2019	View PDF Change of details for Project Excalibur Topco Limited as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AP01	Appointment of Mr Niall Brendan O'sullivan as a director on 8 December 2022	View PDF Appointment of Mr Niall Brendan O'sullivan as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Mark David Grafton as a director on 1 October 2022	View PDF Termination of appointment of Mark David Grafton as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
21 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
24 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	TM01	Termination of appointment of Nathan Dale Dornbrook as a director on 22 January 2021	View PDF Termination of appointment of Nathan Dale Dornbrook as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP01	Appointment of John Richard Maynard as a director on 25 November 2020	View PDF Appointment of John Richard Maynard as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	TM01	Termination of appointment of Matthew Woolfe Jacobs as a director on 26 October 2020	View PDF Termination of appointment of Matthew Woolfe Jacobs as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
29 May 2020	AP01	Appointment of Mr Mark David Grafton as a director on 26 May 2020	View PDF Appointment of Mr Mark David Grafton as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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PROJECT EXCALIBUR MIDCO 1 LIMITED

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