- Company Overview for TOUCAN ENERGY LIMITED (09688876)
- Filing history for TOUCAN ENERGY LIMITED (09688876)
- People for TOUCAN ENERGY LIMITED (09688876)
- More for TOUCAN ENERGY LIMITED (09688876)
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) |
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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
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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 |