BUCCANEER BIDCO LIMITED

Company number 11463928

Date	Type	Description	View / Download
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)
06 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/03/2022	(3 pages)
31 Mar 2022	SH19	Statement of capital on 31 March 2022 USD 1,000,000	(5 pages)
31 Mar 2022	SH20	Statement by Directors	(5 pages)
31 Mar 2022	SH20	Statement by Directors	(5 pages)
31 Mar 2022	CAP-SS	Solvency Statement dated 31/03/22	(5 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 31/03/2022	(11 pages)
29 Mar 2022	TM01	Termination of appointment of Emma Claire Humphreys as a director on 28 March 2022	(1 page)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(24 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)
06 May 2021	AP01	Appointment of Mr Jean-Jacques Charhon as a director on 22 April 2021	(2 pages)
05 May 2021	AP01	Appointment of Ms Emma Claire Humphreys as a director on 22 April 2021	(2 pages)
05 May 2021	AP01	Appointment of Mr Roger Dale Smith as a director on 22 April 2021	(2 pages)
19 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(22 pages)
19 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(75 pages)
08 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
08 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
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 114639280004, created on 25 November 2020	(59 pages)
23 Nov 2020	TM01	Termination of appointment of Michelle Ronan as a director on 9 October 2020	(1 page)
17 Aug 2020	TM01	Termination of appointment of Michael Nolte as a director on 8 May 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)