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TOUCAN MIDCO LIMITED

Company number 13056237

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 2
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
  • GBP 1