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TOUCAN BOOKS LIMITED

Company number 01938782

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2019	PSC01	Notification of Ellen O'neil Dupont as a person with significant control on 12 August 2019	View PDF Notification of Ellen O'neil Dupont as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	PSC07	Cessation of Robert Betram Sackville-West as a person with significant control on 12 August 2019	View PDF Cessation of Robert Betram Sackville-West as a person with significant control on 12 August 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AP03	Appointment of Ellen O'neil Dupont as a secretary on 12 August 2019	View PDF Appointment of Ellen O'neil Dupont as a secretary on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	TM01	Termination of appointment of Robert Bertram Sackville-West as a director on 12 August 2019	View PDF Termination of appointment of Robert Bertram Sackville-West as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	TM01	Termination of appointment of Margot Jane Sackville West as a director on 12 August 2019	View PDF Termination of appointment of Margot Jane Sackville West as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	TM02	Termination of appointment of Robert Bertram Sackville-West as a secretary on 12 August 2019	View PDF Termination of appointment of Robert Bertram Sackville-West as a secretary on 12 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	SH06	Cancellation of shares. Statement of capital on 12 August 2019 GBP 520	View PDF Cancellation of shares. Statement of capital on 12 August 2019 GBP 520 - link opens in a new window - 6 pages (6 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages)
20 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	PSC07	Cessation of Ellen O'neil Dupont as a person with significant control on 1 May 2019	View PDF Cessation of Ellen O'neil Dupont as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	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 - 14 pages (14 pages)
06 Apr 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 12 pages (12 pages)
01 Jun 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 12 pages (12 pages)
31 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,333	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,333 - link opens in a new window - 6 pages (6 pages)
12 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,333	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,333 - link opens in a new window - 6 pages (6 pages)
12 May 2015	CH01	Director's details changed for Lord Robert Bertrand Sackville on 1 January 2015	View PDF Director's details changed for Lord Robert Bertrand Sackville on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	CH03	Secretary's details changed for Lord Robert Bertrand Sackville on 1 January 2015	View PDF Secretary's details changed for Lord Robert Bertrand Sackville on 1 January 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 11 pages (11 pages)
18 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,333	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,333 - link opens in a new window - 6 pages (6 pages)
15 May 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 11 pages (11 pages)

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TOUCAN BOOKS LIMITED

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