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TOUCAN BLUE LTD

Company number 13872888

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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)
28 Aug 2024	PSC07	Cessation of Trudi Duncombe as a person with significant control on 28 August 2024	View PDF Cessation of Trudi Duncombe as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC01	Notification of Daniel Robinson as a person with significant control on 27 August 2024	View PDF Notification of Daniel Robinson as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Trudi Duncombe as a director on 27 August 2024	View PDF Termination of appointment of Trudi Duncombe as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Mr Daniel Robinson as a director on 27 August 2024	View PDF Appointment of Mr Daniel Robinson as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC07	Cessation of Daniel Mark Robinson as a person with significant control on 20 June 2024	View PDF Cessation of Daniel Mark Robinson as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC01	Notification of Trudi Duncombe as a person with significant control on 19 June 2024	View PDF Notification of Trudi Duncombe as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Daniel Mark Robinson as a director on 19 June 2024	View PDF Termination of appointment of Daniel Mark Robinson as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Ms Trudi Duncombe as a director on 13 June 2024	View PDF Appointment of Ms Trudi Duncombe as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ There be authorised a situation in which any director has, or may have a direct or indirect interest that conflicts or may conflict with the interests of the company to the extent that this arises as a result of any director being a director and/or a shareholder of the company/ the company resolves to create 99 ordinary shares of £1.00 each 12/11/2023 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 RES13 ‐ There be authorised a situation in which any director has, or may have a direct or indirect interest that conflicts or may conflict with the interests of the company to the extent that this arises as a result of any director being a director and/or a shareholder of the company/ the company resolves to create 99 ordinary shares of £1.00 each 12/11/2023 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 - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CERTNM	Company name changed nexus 247 LIMITED\certificate issued on 31/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-28	View PDF Company name changed nexus 247 LIMITED\certificate issued on 31/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-28 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	PSC01	Notification of Daniel Robinson as a person with significant control on 28 July 2023	View PDF Notification of Daniel Robinson as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 28 July 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Mr Daniel Mark Robinson as a director on 28 July 2023	View PDF Appointment of Mr Daniel Mark Robinson as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 46 Rose Lane Norwich NR1 1PN on 28 July 2023	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 46 Rose Lane Norwich NR1 1PN on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 28 July 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 28 July 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 26 July 2023	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 26 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 1 - link opens in a new window - 12 pages (12 pages)

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TOUCAN BLUE LTD

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