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PROJECT EXCALIBUR BIDCO LIMITED

Company number 11889506

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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)
01 Jun 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)
30 Sep 2019	AP01	Appointment of Matthew Woolfe Jacobs as a director on 30 September 2019	View PDF Appointment of Matthew Woolfe Jacobs as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC05	Change of details for Project Excalibur Midco 2 Limited as a person with significant control on 18 March 2019	View PDF Change of details for Project Excalibur Midco 2 Limited as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AP01	Appointment of Nathan Dale Dornbrook as a director on 23 May 2019	View PDF Appointment of Nathan Dale Dornbrook as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AP01	Appointment of David Bruce Calder as a director on 23 May 2019	View PDF Appointment of David Bruce Calder as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	TM01	Termination of appointment of Matthew Woolfe Jacobs as a director on 11 June 2019	View PDF Termination of appointment of Matthew Woolfe Jacobs as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	MR01	Registration of charge 118895060001, created on 23 May 2019	View PDF Registration of charge 118895060001, created on 23 May 2019 - link opens in a new window - 58 pages (58 pages)
29 May 2019	MR01	Registration of charge 118895060002, created on 23 May 2019	View PDF Registration of charge 118895060002, created on 23 May 2019 - link opens in a new window - 29 pages (29 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Mar 2019	PSC05	Change of details for Excalibur Midco 2 Limited as a person with significant control on 18 March 2019	View PDF Change of details for Excalibur Midco 2 Limited as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-18 GBP 1	View PDF Incorporation Statement of capital on 2019-03-18 GBP 1 - link opens in a new window - 31 pages (31 pages)

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