BUCCANEER INTERMEDIATE HOLDCO LIMITED

Company number 11463900

Date	Type	Description	View / Download
28 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(76 pages)
28 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
28 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(2 pages)
21 Aug 2024	AP01	Appointment of Mr Swen Aron as a director on 15 August 2024	(2 pages)
20 Aug 2024	TM01	Termination of appointment of Jean-Jacques Charhon as a director on 15 August 2024	(1 page)
17 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
22 Jan 2024	TM01	Termination of appointment of David Golde as a director on 4 January 2024	(1 page)
04 Dec 2023	AP01	Appointment of Michael Kevin Tucker as a director on 29 November 2023	(2 pages)
04 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(72 pages)
27 Oct 2023	AP01	Appointment of Mr Scott Niehaus as a director on 26 July 2023	(2 pages)
04 Aug 2023	TM01	Termination of appointment of Siddharth Ramakrishnan as a director on 26 July 2023	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
08 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(72 pages)
22 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
22 Jul 2022	PSC05	Change of details for Buccaneer Holdco Limited as a person with significant control on 28 June 2022	(2 pages)
28 Jun 2022	AD01	Registered office address changed from Ground Floor, Waterfront Building Manbre Road London W6 9RH England to 1 London Street Reading Berkshire RG1 4PN on 28 June 2022	(1 page)
28 Jun 2022	AD04	Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4PN	(1 page)
06 Apr 2022	SH19	Statement of capital on 6 April 2022 USD 1,000,000.00	(5 pages)
06 Apr 2022	SH20	Statement by Directors	(5 pages)
06 Apr 2022	CAP-SS	Solvency Statement dated 05/04/22	(5 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/04/2022	(3 pages)
16 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(75 pages)
20 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
11 May 2021	AP01	Appointment of Mr Jean-Jacques Charhon as a director on 22 April 2021	(2 pages)
07 May 2021	AP01	Appointment of Mr Roger Dale Smith as a director on 22 April 2021	(2 pages)