TOUCAN SOLAR ASSETS 1 TOPCO LIMITED

Company number 10180792

Date	Type	Description	View / Download
06 Nov 2019	CH01	Director's details changed for Mr Andrew Paul Williams on 30 April 2019	(2 pages)
06 Nov 2019	CH01	Director's details changed for Mr Liam James Kavanagh on 30 April 2019	(2 pages)
06 Nov 2019	PSC05	Change of details for Toucan Gen Co Limited as a person with significant control on 30 April 2019	(2 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
21 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
12 Mar 2019	AD01	Registered office address changed from , Mountbatten House Grosvenor Square, Southampton, SO15 2JU, United Kingdom to 55 Ludgate Hill London EC4M 7JW on 12 March 2019	(1 page)
05 Sep 2018	MR04	Satisfaction of charge 101807920001 in full	(4 pages)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
07 Jun 2018	PSC05	Change of details for Rfe Gen Co Limited as a person with significant control on 4 May 2018	(2 pages)
21 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
06 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04	(3 pages)
21 Sep 2017	TM01	Termination of appointment of Steven James Croucher as a director on 6 September 2017	(1 page)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
26 Jul 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
26 Jul 2017	PSC02	Notification of Rfe Gen Co Limited as a person with significant control on 16 May 2016	(1 page)
14 Jun 2017	MR01	Registration of charge 101807920002, created on 25 May 2017	(42 pages)
12 Jun 2017	AP03	Appointment of Mr Andrew Paul Williams as a secretary on 25 May 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Markus Wirth as a director on 25 May 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Karl Peter Vest as a director on 25 May 2017	(1 page)
09 Jun 2017	AP01	Appointment of Mr Andrew Paul Williams as a director on 25 May 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Steven James Croucher as a director on 25 May 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Liam James Kavanagh as a director on 25 May 2017	(2 pages)
07 Jun 2017	AD01	Registered office address changed from , Unit 5E Park Farm, Chichester Road, Arundel, West Sussex, BN18 0AG, United Kingdom to 55 Ludgate Hill London EC4M 7JW on 7 June 2017	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	(3 pages)
20 Jun 2016	MR01	Registration of charge 101807920001, created on 10 June 2016	(44 pages)

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