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BUCCANEER INTERMEDIATE HOLDCO LIMITED

Company number 11463900

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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)
18 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
17 Aug 2020 TM01 Termination of appointment of Michael Nolte as a director on 8 May 2020
22 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
18 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
28 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2018
  • USD 1,000,000.00
29 Aug 2019 AD03 Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN
29 Aug 2019 AD02 Register inspection address has been changed to 1 London Street Reading RG1 4PN
29 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
26 Jul 2019 CH01 Director's details changed for Siddharth Ramakrishnan on 26 July 2019
26 Jul 2019 CH01 Director's details changed for Mr David Golde on 26 July 2019
08 Apr 2019 PSC05 Change of details for Buccaneer Holdco Limited as a person with significant control on 8 April 2019
20 Feb 2019 AD01 Registered office address changed from The Blade 11th Floor Abbey Square Reading Berkshire RG1 3BE United Kingdom to Ground Floor, Waterfront Building Manbre Road London W6 9RH on 20 February 2019
09 Oct 2018 SH02 Consolidation of shares on 5 September 2018
09 Oct 2018 SH02 Sub-division of shares on 5 September 2018
09 Oct 2018 SH14 Redenomination of shares. Statement of capital 5 September 2018
  • USD 0.013
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • USD 1,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/10/2019.
02 Oct 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
20 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div/consolidation 05/09/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2018 AP01 Appointment of Mr Michael Nolte as a director on 5 September 2018
13 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-13
  • GBP .01