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TUCANA HOLDINGS LTD

Company number 13735717

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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)
30 Oct 2024	PSC04	Change of details for Mr Louis Michael O Shea as a person with significant control on 10 November 2021	View PDF Change of details for Mr Louis Michael O Shea as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CH01	Director's details changed for Mr Louis Michael O Shea on 10 November 2021	View PDF Director's details changed for Mr Louis Michael O Shea on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	PSC04	Change of details for Mr Richard Charles Brown as a person with significant control on 10 November 2021	View PDF Change of details for Mr Richard Charles Brown as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CH01	Director's details changed for Mr Richard Charles Brown on 10 November 2021	View PDF Director's details changed for Mr Richard Charles Brown on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	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)
19 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-10 GBP 2	View PDF Incorporation Statement of capital on 2021-11-10 GBP 2 - link opens in a new window - 24 pages (24 pages)

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