BUCCANEER HOLDCO LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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29/11/2429 November 2024 Group of companies' accounts made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-12 with updates

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13/05/2413 May 2024 Appointment of Mr Keith Martino as a director on 2024-05-01

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08/05/248 May 2024 Termination of appointment of Rob Weltman as a director on 2024-05-01

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22/01/2422 January 2024 Termination of appointment of David Golde as a director on 2024-01-04

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01/12/231 December 2023 Group of companies' accounts made up to 2023-03-31

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04/08/234 August 2023 Termination of appointment of Siddharth Ramakrishnan as a director on 2023-07-26

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04/08/234 August 2023 Appointment of Mr Scott Niehaus as a director on 2023-07-26

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20/07/2320 July 2023 Confirmation statement made on 2023-07-12 with updates

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08/12/228 December 2022 Group of companies' accounts made up to 2022-03-31

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07/04/227 April 2022 Statement of capital on 2022-04-07

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022

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06/04/226 April 2022

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06/04/226 April 2022 Resolutions

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-12-14

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16/12/2116 December 2021 Group of companies' accounts made up to 2021-03-31

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27/10/2127 October 2021 Statement of capital following an allotment of shares on 2021-09-22

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22/06/2122 June 2021 Change of share class name or designation

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17/08/2017 August 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOLTE

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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27/04/2027 April 2020 06/11/19 STATEMENT OF CAPITAL USD 116726.666

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27/04/2027 April 2020 27/12/19 STATEMENT OF CAPITAL USD 117946.666

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27/04/2027 April 2020 25/03/20 STATEMENT OF CAPITAL USD 118241.666

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18/12/1918 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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28/10/1928 October 2019 SECOND FILED SH01 - 05/09/18 STATEMENT OF CAPITAL USD 110765.000

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24/09/1924 September 2019 14/09/19 STATEMENT OF CAPITAL USD 115525.666

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30/08/1930 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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29/08/1929 August 2019 SAIL ADDRESS CREATED

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDE / 26/07/2019

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIDDHARTH RAMAKRISHNAN / 26/07/2019

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM THE BLADE 11TH FLOOR ABBEY SQUARE READING BERKSHIRE RG1 3BE UNITED KINGDOM

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04/01/194 January 2019 DIRECTOR APPOINTED MR RICHARD THOMAS

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04/01/194 January 2019 DIRECTOR APPOINTED MR JOHN HUBBARD

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27/11/1827 November 2018 SECOND FILED SH01 - 05/09/18 STATEMENT OF CAPITAL USD 110765

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06/11/186 November 2018 VARYING SHARE RIGHTS AND NAMES

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR RACHAEL WYLLIE

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09/10/189 October 2018 SUB-DIVISION 05/09/18

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09/10/189 October 2018 05/09/18 STATEMENT OF CAPITAL USD 0.013

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02/10/182 October 2018 CURRSHO FROM 31/07/2019 TO 31/03/2019

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02/10/182 October 2018 05/09/18 STATEMENT OF CAPITAL GBP 0.01 05/09/18 STATEMENT OF CAPITAL USD 110765

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20/09/1820 September 2018 ADOPT ARTICLES 05/09/2018

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19/09/1819 September 2018 DIRECTOR APPOINTED MR BOB CONWAY

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18/09/1818 September 2018 DIRECTOR APPOINTED MR MICHAEL NOLTE

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18/09/1818 September 2018 DIRECTOR APPOINTED MR ROB WELTMAN

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18/09/1818 September 2018 DIRECTOR APPOINTED MR JEAN-PIERRE CONTE

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18/09/1818 September 2018 DIRECTOR APPOINTED MRS RACHAEL CLAIRE WYLLIE

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13/07/1813 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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