| Date | Description |
|---|
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT OWEN CONNARTY |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL O'SULLIVAN |
| 2023-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROJECT EXCALIBUR MIDCO 1 LIMITED / 18/03/2019 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR NIALL BRENDAN O'SULLIVAN |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN DORNBROOK |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD MAYNARD |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JACOBS |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID GRAFTON |
| 2020-04-07 |
update account_ref_month 3 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-18 => 2020-09-30 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MATTHEW WOOLFE JACOBS |
| 2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROJECT EXCALIBUR MIDCO 1 LIMITED / 18/03/2019 |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED DAVID BRUCE CALDER |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED NATHAN DALE DORNBROOK |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JACOBS |
| 2019-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118879530001 |
| 2019-03-19 |
update statutory_documents COMPANY NAME CHANGED EXCALIBUR MIDCO 2 LIMITED
CERTIFICATE ISSUED ON 19/03/19 |
| 2019-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXCALIBUR MIDCO 1 LIMITED / 18/03/2019 |