- Company Overview for BUCCANEER BIDCO LIMITED (11463928)
- Filing history for BUCCANEER BIDCO LIMITED (11463928)
- People for BUCCANEER BIDCO LIMITED (11463928)
- Charges for BUCCANEER BIDCO LIMITED (11463928)
- Registers for BUCCANEER BIDCO LIMITED (11463928)
- More for BUCCANEER BIDCO LIMITED (11463928)
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) |
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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 114639280005, created on 8 May 2023 | |
16 May 2023 | MR04 | Satisfaction of charge 114639280004 in full | |
16 May 2023 | MR04 | Satisfaction of charge 114639280001 in full | |
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 | |
22 Jul 2022 | PSC05 | Change of details for Buccaneer Midco Limited as a person with significant control on 28 June 2022 | |
28 Jun 2022 | AD04 | Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4PN |