Company Results (links open in a new window)
|
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)
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Ian Walsh as a director on 25 November 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
25 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 15 July 2022
|
|
|
09 Jun 2022 |
AD01 |
Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Toucan Energy 1 Long Lane London SE1 4PG on 9 June 2022
|
|
|
16 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
|
|
|
18 Feb 2021 |
PSC02 |
Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 17 February 2021
|
|
|
18 Feb 2021 |
PSC07 |
Cessation of Toucan Solar Assets 2 Holdco Ltd as a person with significant control on 17 February 2021
|
|
|
07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
|
|
|
21 Oct 2020 |
PSC05 |
Change of details for Toucan Solar Assets 2 Holdco Ltd as a person with significant control on 9 October 2020
|
|
|
20 Oct 2020 |
CH01 |
Director's details changed for Mr Ian Walsh on 9 October 2020
|
|
|
16 Oct 2020 |
AD01 |
Registered office address changed from C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on 16 October 2020
|
|
|
14 Aug 2020 |
TM01 |
Termination of appointment of Liam James Kavanagh as a director on 25 July 2020
|
|
|
30 Jan 2020 |
TM02 |
Termination of appointment of Andrew Paul Williams as a secretary on 28 January 2020
|
|
|
30 Jan 2020 |
TM01 |
Termination of appointment of Andrew Paul Williams as a director on 28 January 2020
|
|
|
30 Jan 2020 |
AP01 |
Appointment of Mr. Ian Walsh as a director on 28 January 2020
|
|
|
14 Nov 2019 |
CH03 |
Secretary's details changed for Mr Andrew Paul Williams on 30 April 2019
|
|
|
13 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Paul Williams on 30 April 2019
|
|
|
13 Nov 2019 |
CH01 |
Director's details changed for Mr Liam James Kavanagh on 30 April 2019
|
|
|
16 Oct 2019 |
PSC05 |
Change of details for Toucan Solar Assets 2 Holdco Ltd as a person with significant control on 14 March 2019
|
|