BUCCANEER MIDCO LIMITED

Company number 11463916

Date	Type	Description	View / Download
26 Jul 2019	CH01	Director's details changed for Siddharth Ramakrishnan on 26 July 2019	(2 pages)
26 Jul 2019	CH01	Director's details changed for Mr David Golde on 26 July 2019	(2 pages)
08 Apr 2019	PSC05	Change of details for Buccaneer Intermediate Holdco Limited as a person with significant control on 8 April 2019	(2 pages)
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	(1 page)
31 Oct 2018	SH14	Redenomination of shares. Statement of capital 5 September 2018 USD 0.013	(6 pages)
09 Oct 2018	SH02	Consolidation of shares on 5 September 2018	(6 pages)
09 Oct 2018	SH02	Sub-division of shares on 5 September 2018	(6 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 USD 1,000,000	(3 pages)
02 Oct 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
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	(7 pages)
18 Sep 2018	AP01	Appointment of Mr Michael Nolte as a director on 5 September 2018	(2 pages)
17 Sep 2018	MR01	Registration of charge 114639160001, created on 5 September 2018	(57 pages)
11 Sep 2018	MR01	Registration of charge 114639160002, created on 5 September 2018	(54 pages)
13 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-13 GBP .01	(23 pages)

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