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BUCCANEER MIDCO LIMITED

Company number 11463916

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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)
19 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
28 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
28 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
28 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
21 Aug 2024 AP01 Appointment of Mr Swen Aron as a director on 15 August 2024
20 Aug 2024 TM01 Termination of appointment of Jean-Jacques Charhon as a director on 15 August 2024
17 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
22 Jan 2024 TM01 Termination of appointment of David Golde as a director on 4 January 2024
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
04 Dec 2023 AP01 Appointment of Michael Kevin Tucker as a director on 29 November 2023
17 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
17 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Oct 2023 AP01 Appointment of Mr Scott Niehaus as a director on 26 July 2023
04 Aug 2023 TM01 Termination of appointment of Siddharth Ramakrishnan as a director on 26 July 2023
14 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
18 May 2023 MR01 Registration of charge 114639160006, created on 8 May 2023
16 May 2023 MR04 Satisfaction of charge 114639160004 in full
16 May 2023 MR04 Satisfaction of charge 114639160001 in full
12 May 2023 MR01 Registration of charge 114639160005, created on 8 May 2023
09 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
22 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates