BUCCANEER SUBCO LIMITED

Company number 11490774

Date	Type	Description	View / Download
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	(19 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)
30 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
20 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 May 2021	MA	Memorandum and Articles of Association	(23 pages)
11 May 2021	AP01	Appointment of Mr Jean-Jacques Charhon as a director on 6 May 2021	(2 pages)
07 May 2021	TM01	Termination of appointment of Mitchell Blumenfeld as a director on 22 April 2021	(1 page)
19 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(18 pages)
19 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)
11 Dec 2020	RP04AP01	Second filing for the appointment of Mr Roger Dale Smith as a director	(3 pages)
03 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
24 Nov 2020	AP01	Appointment of Mr Roger Dale Smith as a director on 15 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/12/2020	(3 pages)
24 Nov 2020	TM01	Termination of appointment of Michael Nolte as a director on 15 May 2020	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
16 Mar 2020	AP01	Appointment of Mr Mitchell Blumenfeld as a director on 22 January 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Michael Nolte as a director on 22 January 2020	(2 pages)
11 Feb 2020	AA	Full accounts made up to 31 March 2019	(20 pages)
03 Feb 2020	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(4 pages)