BUCCANEER MIDCO LIMITED

Company number 11463916

Date	Type	Description	View / Download
22 Jul 2022	PSC05	Change of details for Buccaneer Intermediate Holdco Limited as a person with significant control on 28 June 2022	(2 pages)
28 Jun 2022	AD04	Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4PN	(1 page)
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)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(16 pages)
23 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(77 pages)
23 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
23 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 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)
08 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(15 pages)
08 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(75 pages)
08 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
08 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
03 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
03 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
30 Nov 2020	MR01	Registration of charge 114639160004, created on 25 November 2020	(59 pages)
17 Aug 2020	TM01	Termination of appointment of Michael Nolte as a director on 8 May 2020	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(4 pages)
18 Mar 2020	MR01	Registration of charge 114639160003, created on 5 March 2020	(58 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
29 Aug 2019	AD02	Register inspection address has been changed from 1 London Street Reading RG1 4PN England to 1 London Street Reading RG1 4PN	(1 page)
29 Aug 2019	AD03	Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN	(1 page)
29 Aug 2019	AD02	Register inspection address has been changed to 1 London Street Reading RG1 4PN	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(5 pages)

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