- Company Overview for TOUCAN MIDCO LIMITED (13056237)
- Filing history for TOUCAN MIDCO LIMITED (13056237)
- People for TOUCAN MIDCO LIMITED (13056237)
- Charges for TOUCAN MIDCO LIMITED (13056237)
- More for TOUCAN MIDCO LIMITED (13056237)
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) |
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09 Jun 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 September 2021 | |
14 Feb 2022 | MR01 | Registration of charge 130562370006, created on 11 February 2022 | |
19 Jan 2022 | CS01 | Confirmation statement made on 1 December 2021 with updates | |
16 Aug 2021 | MR01 | Registration of charge 130562370005, created on 13 August 2021 | |
11 Mar 2021 | MR01 | Registration of charge 130562370004, created on 8 March 2021 | |
16 Feb 2021 | MR05 | All of the property or undertaking has been released from charge 130562370002 | |
16 Feb 2021 | MR04 | Satisfaction of charge 130562370001 in full | |
29 Jan 2021 | MR01 | Registration of charge 130562370003, created on 29 January 2021 | |
04 Jan 2021 | RESOLUTIONS |
Resolutions
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24 Dec 2020 | PSC05 | Change of details for Toucan Topco Limited as a person with significant control on 11 December 2020 | |
24 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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24 Dec 2020 | AP01 | Appointment of Mr Seamus Brendan Scullion as a director on 11 December 2020 | |
24 Dec 2020 | AP01 | Appointment of Mr Mark Joseph Mccusker as a director on 11 December 2020 | |
24 Dec 2020 | AP01 | Appointment of Martin Andrew Kerr Mckay as a director on 11 December 2020 | |
24 Dec 2020 | AP01 | Appointment of Ari Benacerraf as a director on 11 December 2020 | |
15 Dec 2020 | MR01 | Registration of charge 130562370002, created on 11 December 2020 | |
15 Dec 2020 | MR01 | Registration of charge 130562370001, created on 11 December 2020 | |
09 Dec 2020 | PSC02 | Notification of Toucan Topco Limited as a person with significant control on 9 December 2020 | |
09 Dec 2020 | PSC09 | Withdrawal of a person with significant control statement on 9 December 2020 | |
02 Dec 2020 | NEWINC |
Incorporation
Statement of capital on 2020-12-02
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