Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 15 July 2022
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10 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 10 June 2022
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16 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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18 Feb 2021 |
PSC02 |
Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 17 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of Toucan Solar Assets 2 Holdco Limited as a person with significant control on 17 February 2021
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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20 Oct 2020 |
PSC05 |
Change of details for Toucan Solar Assets 2 Holdco Limited as a person with significant control on 9 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Ian Walsh on 9 October 2020
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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
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08 Sep 2020 |
RP04TM01 |
Second filing for the termination of Liam James Kavanagh as a director
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14 Aug 2020 |
TM01 |
Termination of appointment of Liam James Kavanagh as a director on 27 July 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 08/09/2020
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29 Jan 2020 |
AP01 |
Appointment of Mr. Ian Walsh as a director on 28 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Andrew Paul Williams as a director on 28 January 2020
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29 Jan 2020 |
TM02 |
Termination of appointment of Andrew Paul Williams as a secretary on 28 January 2020
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08 Nov 2019 |
CH03 |
Secretary's details changed for Mr Andrew Paul Williams on 30 April 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Paul Williams on 30 April 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Liam James Kavanagh on 30 April 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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