TOUCAN GEN CO LIMITED

Company number 10480673

Date	Type	Description	View / Download
26 Jul 2024	RP05	Registered office address changed to PO Box 4385, 10480673 - Companies House Default Address, Cardiff, CF14 8LH on 26 July 2024	(1 page)
13 Jan 2024	TM01	Termination of appointment of John Anthony King as a director on 9 January 2024	(1 page)
12 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2023	AP01	Appointment of Mr John Anthony King as a director on 23 March 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Ian Walsh as a director on 31 January 2023	(1 page)
27 Jan 2023	AD01	Registered office address changed from The Quay 30 Channel Way Ocean Village Southampton SO14 3TG England to 55 Ludgate Hill London EC4M 7JW on 27 January 2023	(1 page)
19 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
05 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	(3 pages)
17 Feb 2021	MR04	Satisfaction of charge 104806730002 in full	(1 page)
17 Feb 2021	MR04	Satisfaction of charge 104806730001 in full	(1 page)
17 Feb 2021	MR04	Satisfaction of charge 104806730003 in full	(1 page)
11 Jan 2021	AD01	Registered office address changed from The Quay 30 Channel Way Ocean Village Southampton SO14 3TQ England to The Quay 30 Channel Way Ocean Village Southampton SO14 3TG on 11 January 2021	(1 page)
07 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(18 pages)
05 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
05 Jan 2021	AD01	Registered office address changed from The French Quarter 114 High Street Southampton SO14 2AA United Kingdom to The Quay 30 Channel Way Ocean Village Southampton SO14 3TQ on 5 January 2021	(1 page)
04 Nov 2020	MR04	Satisfaction of charge 104806730004 in full	(1 page)
14 Oct 2020	TM01	Termination of appointment of Liam James Kavanagh as a director on 25 July 2020	(1 page)
21 Feb 2020	AP01	Appointment of Mr Ian Walsh as a director on 6 February 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Andrew Paul Williams as a director on 6 February 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
23 Oct 2019	CH01	Director's details changed for Mr Andrew Paul Williams on 30 April 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Mr Liam James Kavanagh on 30 April 2019	(2 pages)
23 Oct 2019	PSC05	Change of details for Toucan Energy Holdings Limited as a person with significant control on 30 April 2019	(2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)