Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
MR04 |
Satisfaction of charge 130562370005 in full
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25 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
MR01 |
Registration of charge 130562370007, created on 30 April 2024
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07 May 2024 |
MR01 |
Registration of charge 130562370008, created on 30 April 2024
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03 May 2024 |
MR04 |
Satisfaction of charge 130562370003 in full
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03 May 2024 |
MR04 |
Satisfaction of charge 130562370004 in full
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03 May 2024 |
MR04 |
Satisfaction of charge 130562370005 in part
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03 May 2024 |
MR04 |
Satisfaction of charge 130562370006 in full
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02 May 2024 |
TM01 |
Termination of appointment of Seamus Brendan Scullion as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Sacha Oshry as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Michael Daniel Kelly as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Ari Benacerraf as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Mark Joseph Mccusker as a director on 30 April 2024
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02 May 2024 |
AP01 |
Appointment of Ms Erinn O'sullivan as a director on 30 April 2024
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2024 |
PSC05 |
Change of details for Toucan Topco Limited as a person with significant control on 26 February 2021
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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07 Mar 2024 |
MR04 |
Satisfaction of charge 130562370002 in full
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17 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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17 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL United Kingdom to 115 Tivoli Road London SE27 0EE on 3 August 2022
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14 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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