Companies House does not verify the accuracy of the information filed

TOUCAN TOPCO LIMITED

Company number 13056228

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 49 pages (49 pages)
09 Jun 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 12 pages (12 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 116,637,904.5	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 116,637,904.5 - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	AP01	Appointment of Mrs Christine Rose Gertrude Mullin as a director on 14 January 2022	View PDF Appointment of Mrs Christine Rose Gertrude Mullin as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Lawrence David Hansen as a director on 18 November 2021	View PDF Appointment of Mr Lawrence David Hansen as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 110,602,670.28	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 110,602,670.28 - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 110,477,666.88	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 110,477,666.88 - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 106,995,861.86	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 106,995,861.86 - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 106,995,811.86	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 106,995,811.86 - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 106,995,796.86	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 106,995,796.86 - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 106,995,626.86	View PDF Statement of capital following an allotment of shares on 9 March 2021 GBP 106,995,626.86 - link opens in a new window - 6 pages (6 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
10 Aug 2021	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 - 1 page (1 page)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 82,087,122	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 82,087,122 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	SH02	Sub-division of shares on 11 December 2020	View PDF Sub-division of shares on 11 December 2020 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 11/12/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivide 11/12/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP01	Appointment of Mr Seamus Brendan Scullion as a director on 11 December 2020	View PDF Appointment of Mr Seamus Brendan Scullion as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP01	Appointment of Martin Andrew Kerr Mckay as a director on 11 December 2020	View PDF Appointment of Martin Andrew Kerr Mckay as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP01	Appointment of Mr Mark Joseph Mccusker as a director on 11 December 2020	View PDF Appointment of Mr Mark Joseph Mccusker as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP01	Appointment of Ari Benacerraf as a director on 11 December 2020	View PDF Appointment of Ari Benacerraf as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 1	View PDF Incorporation Statement of capital on 2020-12-02 GBP 1 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

TOUCAN TOPCO LIMITED

Filter by category