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BUCCANEER HOLDCO LIMITED

Company number 11463144

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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)
26 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	TM01	Termination of appointment of Rachael Claire Wyllie as a director on 22 October 2018	View PDF Termination of appointment of Rachael Claire Wyllie as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	SH02	Sub-division of shares on 5 September 2018	View PDF Sub-division of shares on 5 September 2018 - link opens in a new window - 6 pages (6 pages)
09 Oct 2018	SH14	Redenomination of shares. Statement of capital 5 September 2018 USD 0.013	View PDF Redenomination of shares. Statement of capital 5 September 2018 USD 0.013 - link opens in a new window - 6 pages (6 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 0.01 USD 110,765 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2018 and on 28/10/2019.	View PDF Statement of capital following an allotment of shares on 5 September 2018 GBP 0.01 USD 110,765 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2018 and on 28/10/2019. - link opens in a new window - 10 pages (10 pages)
02 Oct 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 05/09/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 05/09/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 90 pages (90 pages)
19 Sep 2018	AP01	Appointment of Mr Bob Conway as a director on 5 September 2018	View PDF Appointment of Mr Bob Conway as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mr Rob Weltman as a director on 5 September 2018	View PDF Appointment of Mr Rob Weltman as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mr Jean-Pierre Conte as a director on 5 September 2018	View PDF Appointment of Mr Jean-Pierre Conte as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mr Michael Nolte as a director on 5 September 2018	View PDF Appointment of Mr Michael Nolte as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mrs Rachael Claire Wyllie as a director on 5 September 2018	View PDF Appointment of Mrs Rachael Claire Wyllie as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-13 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-13 GBP .01 - link opens in a new window - 21 pages (21 pages)

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