BUCCANEER MIDCO LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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19/12/2419 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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28/11/2428 November 2024

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28/11/2428 November 2024

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28/11/2428 November 2024

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21/08/2421 August 2024 Appointment of Mr Swen Aron as a director on 2024-08-15

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20/08/2420 August 2024 Termination of appointment of Jean-Jacques Charhon as a director on 2024-08-15

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17/07/2417 July 2024 Confirmation statement made on 2024-07-12 with no updates

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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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11/12/2311 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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04/12/234 December 2023 Appointment of Michael Kevin Tucker as a director on 2023-11-29

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17/11/2317 November 2023

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17/11/2317 November 2023

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17/11/2317 November 2023

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27/10/2327 October 2023 Appointment of Mr Scott Niehaus as a director on 2023-07-26

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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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14/07/2314 July 2023 Confirmation statement made on 2023-07-12 with no updates

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18/05/2318 May 2023 Registration of charge 114639160006, created on 2023-05-08

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16/05/2316 May 2023 Satisfaction of charge 114639160004 in full

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16/05/2316 May 2023 Satisfaction of charge 114639160001 in full

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12/05/2312 May 2023 Registration of charge 114639160005, created on 2023-05-08

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09/12/229 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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05/12/225 December 2022

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05/12/225 December 2022

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05/12/225 December 2022

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14/12/2114 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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23/11/2123 November 2021

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23/11/2123 November 2021

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23/11/2123 November 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-12 with no updates

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

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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18/03/2018 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114639160003

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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29/08/1929 August 2019 SAIL ADDRESS CREATED

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29/08/1929 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 CHANGED FROM: 1 LONDON STREET READING RG1 4PN ENGLAND

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

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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 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / BUCCANEER INTERMEDIATE HOLDCO LIMITED / 08/04/2019

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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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31/10/1831 October 2018 05/09/18 STATEMENT OF CAPITAL USD 0.013

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09/10/189 October 2018 CONSOLIDATION 05/09/18

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

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03/10/183 October 2018 05/09/18 STATEMENT OF CAPITAL USD 1000000

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

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20/09/1820 September 2018 VARYING SHARE RIGHTS AND NAMES

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

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17/09/1817 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114639160001

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11/09/1811 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114639160002

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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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