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TOUCAN HOLDCO LIMITED

Company number 15002910

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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)
20 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	MR04	Satisfaction of charge 150029100001 in full	View PDF Satisfaction of charge 150029100001 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	MR01	Registration of charge 150029100002, created on 17 June 2024	View PDF Registration of charge 150029100002, created on 17 June 2024 - link opens in a new window - 35 pages (35 pages)
22 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 July 2023 GBP 20,898,312	View PDF Second filing of a statement of capital following an allotment of shares on 21 July 2023 GBP 20,898,312 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	PSC02	Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on 15 February 2024	View PDF Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC07	Cessation of Toucan Energy Vendor 2 Limited as a person with significant control on 15 February 2024	View PDF Cessation of Toucan Energy Vendor 2 Limited as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
28 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)
28 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Nicholas John Pike as a director on 15 February 2024	View PDF Termination of appointment of Nicholas John Pike as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 15 February 2024	View PDF Appointment of Mr Lee Shamai Moscovitch as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Ralph Simon Fleetwood Nash as a director on 15 February 2024	View PDF Appointment of Mr Ralph Simon Fleetwood Nash as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr James Christopher Louca as a director on 15 February 2024	View PDF Appointment of Mr James Christopher Louca as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Matthew James Yard as a director on 15 February 2024	View PDF Appointment of Mr Matthew James Yard as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD01	Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to 168 Church Road Hove East Sussex BN3 2DL on 27 February 2024	View PDF Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to 168 Church Road Hove East Sussex BN3 2DL on 27 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	MR01	Registration of charge 150029100001, created on 15 February 2024	View PDF Registration of charge 150029100001, created on 15 February 2024 - link opens in a new window - 44 pages (44 pages)
22 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 July 2023 GBP 20,898,312	View PDF Second filing of a statement of capital following an allotment of shares on 21 July 2023 GBP 20,898,312 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	AD01	Registered office address changed from 1 Long Lane London SE1 4PG United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 21 November 2023	View PDF Registered office address changed from 1 Long Lane London SE1 4PG United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 21 November 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 20,898,312 ANNOTATION Clarification a second filed SH01 was registered on the 22/12/2023 and 22/04/2024.	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 20,898,312 ANNOTATION Clarification a second filed SH01 was registered on the 22/12/2023 and 22/04/2024. - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-14 GBP 1	View PDF Incorporation Statement of capital on 2023-07-14 GBP 1 - link opens in a new window - 35 pages (35 pages)

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TOUCAN HOLDCO LIMITED

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