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BUCCANEER SUBCO LIMITED

Company number 11490774

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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)
05 Sep 2019	RP04SH01	Second filed SH01 - 13/08/18 Statement of Capital eur 4500 13/08/18 Statement of Capital usd 1.2787	View PDF Second filed SH01 - 13/08/18 Statement of Capital eur 4500 13/08/18 Statement of Capital usd 1.2787 - link opens in a new window - 9 pages (9 pages)
29 Aug 2019	AD03	Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN	View PDF Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN - link opens in a new window - 1 page (1 page)
29 Aug 2019	AD02	Register inspection address has been changed to 1 London Street Reading RG1 4PN	View PDF Register inspection address has been changed to 1 London Street Reading RG1 4PN - link opens in a new window - 1 page (1 page)
29 Jul 2019	CH01	Director's details changed for Siddharth Ramakrishnan on 26 July 2019	View PDF Director's details changed for Siddharth Ramakrishnan on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CH01	Director's details changed for Mr David Golde on 26 July 2019	View PDF Director's details changed for Mr David Golde on 26 July 2019 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Sep 2018	SH14	Redenomination of shares. Statement of capital 10 August 2018 USD 1.2787	View PDF Redenomination of shares. Statement of capital 10 August 2018 USD 1.2787 - link opens in a new window - 6 pages (6 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 1 EUR 4,500 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2019.	View PDF Statement of capital following an allotment of shares on 13 August 2018 GBP 1 EUR 4,500 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2019. - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-30 GBP 1	View PDF Incorporation Statement of capital on 2018-07-30 GBP 1 - link opens in a new window - 23 pages (23 pages)

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