TOUCAN GEN CO LIMITED

Company number 10480673

Date	Type	Description	View / Download
13 Jun 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
02 Apr 2019	AD01	Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom to The French Quarter 114 High Street Southampton SO14 2AA on 2 April 2019	(1 page)
14 Feb 2019	MR01	Registration of charge 104806730004, created on 12 February 2019	(24 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(11 pages)
09 Jul 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 November 2017	(1 page)
07 Jun 2018	PSC05	Change of details for Rockfire Energy Holdings Limited as a person with significant control on 4 May 2018	(2 pages)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04	(3 pages)
08 Jan 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
03 Jan 2018	MR01	Registration of charge 104806730003, created on 20 December 2017	(25 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(3 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ 21/04/2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Steven James Croucher as a director on 22 August 2017	(1 page)
14 Jun 2017	MR01	Registration of charge 104806730001, created on 25 May 2017	(27 pages)
14 Jun 2017	MR01	Registration of charge 104806730002, created on 25 May 2017	(27 pages)
22 May 2017	AP01	Appointment of Mr Steven James Croucher as a director on 22 May 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
16 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-16 GBP 100	(30 pages)