TUCAN INVESTMENTS LIMITED

Company number 01990269

Date	Type	Description	View / Download
19 Jun 2020	AP01	Appointment of Mrs Luma Auchi as a director on 17 June 2020	(2 pages)
16 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
06 Feb 2020	AP01	Appointment of Mr Mohammed Al-Miqdadi as a director on 1 January 2020	(2 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
08 Oct 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(3 pages)
11 Jul 2019	CH01	Director's details changed for Mr Nadhmi Shakir Auchi on 11 July 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
06 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
01 Mar 2018	PSC01	Notification of Ibtisam Auchi as a person with significant control on 27 December 2017	(2 pages)
26 Jan 2018	MR04	Satisfaction of charge 019902690011 in full	(1 page)
26 Jan 2018	MR04	Satisfaction of charge 019902690012 in full	(1 page)
27 Dec 2017	PSC07	Cessation of Arif Husain as a person with significant control on 27 December 2017	(1 page)
27 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
12 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
24 Jan 2017	MR01	Registration of charge 019902690011, created on 20 January 2017	(37 pages)
24 Jan 2017	MR01	Registration of charge 019902690012, created on 20 January 2017	(11 pages)
02 Dec 2016	TM01	Termination of appointment of Mohammed Al Miqdadi as a director on 30 November 2016	(1 page)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
10 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2,015,000	(8 pages)
03 Apr 2016	3.6	Receiver's abstract of receipts and payments to 24 March 2016	(2 pages)
03 Apr 2016	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
03 Apr 2016	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
30 Mar 2016	MR04	Satisfaction of charge 9 in full	(1 page)
15 Mar 2016	MR05	All of the property or undertaking has been released from charge 9	(1 page)

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