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TOUCAN ENERGY LIMITED

Company number 09688876

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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)
20 Jul 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
22 Nov 2023 TM01 Termination of appointment of Daniel Stuart Skilton as a director on 21 November 2023
21 Nov 2023 AD01 Registered office address changed from 1 Long Lane London SE1 4PG United Kingdom to The Centenary Chapel the Centenary Chapel Chapel Road Norwich NR11 7NP on 21 November 2023
27 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2023 AA Accounts for a small company made up to 31 December 2021
16 Feb 2023 AP01 Appointment of Mr Daniel Stuart Skilton as a director on 13 February 2023
03 Feb 2023 AA Accounts for a small company made up to 31 December 2020
29 Nov 2022 TM01 Termination of appointment of Ian Walsh as a director on 25 November 2022
27 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
26 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
25 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 AP01 Appointment of Mr Nicholas John Pike as a director on 15 July 2022
15 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
18 Nov 2020 PSC02 Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 13 November 2020
18 Nov 2020 PSC07 Cessation of Liam James Kavanagh as a person with significant control on 13 November 2020
14 Aug 2020 TM01 Termination of appointment of Liam James Kavanagh as a director on 25 July 2020
22 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
11 Feb 2020 TM01 Termination of appointment of Andrew Paul Williams as a director on 4 February 2020
11 Feb 2020 AP01 Appointment of Mr Ian Walsh as a director on 4 February 2020
24 Oct 2019 CH01 Director's details changed for Mr Andrew Paul Williams on 30 April 2019