Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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04 Jul 2024 |
MR04 |
Satisfaction of charge NI6268340005 in full
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04 Jul 2024 |
MR04 |
Satisfaction of charge NI6268340006 in full
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18 Jun 2024 |
MR01 |
Registration of charge NI6268340007, created on 17 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge NI6268340008, created on 17 June 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG Northern Ireland to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on 19 April 2024
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
AP01 |
Appointment of Mr James Christopher Louca as a director on 15 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Nicholas John Pike as a director on 15 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Lee Shamai Moscovitch as a director on 15 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 15 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 15 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from C/O C/O Cleaver Fulton Rankin 50 Bedford Street Belfast County Antrim BT2 7FW Northern Ireland to 27-29 Gordon Street Belfast BT1 2LG on 19 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge NI6268340005, created on 15 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge NI6268340006, created on 15 February 2024
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29 Nov 2023 |
TM01 |
Termination of appointment of Daniel Stuart Skilton as a director on 21 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Sep 2023 |
MR04 |
Satisfaction of charge NI6268340004 in full
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03 Aug 2023 |
PSC02 |
Notification of Toucan Holdco Limited as a person with significant control on 21 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Toucan Energy Vendor 2 Limited as a person with significant control on 21 July 2023
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03 Aug 2023 |
PSC02 |
Notification of Toucan Energy Vendor 2 Limited as a person with significant control on 21 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Toucan Energy Holdings 1 Limited as a person with significant control on 21 July 2023
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