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T20 TOUCAN HOLDCO LIMITED

Company number 14502343

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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)
05 Apr 2024	TM01	Termination of appointment of Tristan Nicholas Ramus as a director on 5 April 2024	View PDF Termination of appointment of Tristan Nicholas Ramus as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Ian Munro as a director on 5 April 2024	View PDF Termination of appointment of Ian Munro as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Tristan Nicholas Ramus as a director on 27 March 2024	View PDF Appointment of Mr Tristan Nicholas Ramus as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Ian Munro as a director on 27 March 2024	View PDF Appointment of Mr Ian Munro as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP02	Appointment of Twenty20 Capital Investments Ltd as a director on 27 March 2024	View PDF Appointment of Twenty20 Capital Investments Ltd as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Tristan Nicholas Ramus as a director on 27 March 2024	View PDF Termination of appointment of Tristan Nicholas Ramus as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Ian James Munro as a director on 27 March 2024	View PDF Termination of appointment of Ian James Munro as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	AA01	Current accounting period extended from 31 March 2023 to 31 March 2024	View PDF Current accounting period extended from 31 March 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC05	Change of details for Twenty20 Capital Investments Limited as a person with significant control on 23 November 2022	View PDF Change of details for Twenty20 Capital Investments Limited as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	MR01	Registration of charge 145023430002, created on 3 March 2023	View PDF Registration of charge 145023430002, created on 3 March 2023 - link opens in a new window - 49 pages (49 pages)
06 Mar 2023	MR01	Registration of charge 145023430001, created on 3 March 2023	View PDF Registration of charge 145023430001, created on 3 March 2023 - link opens in a new window - 37 pages (37 pages)
16 Jan 2023	AP01	Appointment of Mr Tristan Nicholas Ramus as a director on 16 January 2023	View PDF Appointment of Mr Tristan Nicholas Ramus as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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