TOUCAN BIDCO LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Group of companies' accounts made up to 2023-09-30

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13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with no updates

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15/10/2415 October 2024 Satisfaction of charge 130562480004 in full

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08/08/248 August 2024 Registration of charge 130562480008, created on 2024-07-26

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25/06/2425 June 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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13/05/2413 May 2024 Memorandum and Articles of Association

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07/05/247 May 2024 Satisfaction of charge 130562480002 in full

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07/05/247 May 2024 Registration of charge 130562480007, created on 2024-04-30

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03/05/243 May 2024 Satisfaction of charge 130562480005 in full

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03/05/243 May 2024 Satisfaction of charge 130562480006 in full

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03/05/243 May 2024 Satisfaction of charge 130562480003 in full

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03/05/243 May 2024 Satisfaction of charge 130562480004 in part

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02/05/242 May 2024 Termination of appointment of Seamus Brendan Scullion as a director on 2024-04-30

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02/05/242 May 2024 Appointment of Ms Erinn O'sullivan as a director on 2024-04-30

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02/05/242 May 2024 Termination of appointment of Ari Benacerraf as a director on 2024-04-30

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02/05/242 May 2024 Termination of appointment of Michael Daniel Kelly as a director on 2024-04-30

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02/05/242 May 2024 Termination of appointment of Mark Joseph Mccusker as a director on 2024-04-30

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02/05/242 May 2024 Termination of appointment of Sacha Oshry as a director on 2024-04-30

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17/01/2417 January 2024 Confirmation statement made on 2023-12-01 with no updates

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17/05/2317 May 2023 Group of companies' accounts made up to 2022-09-30

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08/12/228 December 2022 Confirmation statement made on 2022-12-01 with no updates

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14/02/2214 February 2022 Registration of charge 130562480006, created on 2022-02-11

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19/01/2219 January 2022 Confirmation statement made on 2021-12-01 with updates

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11/03/2111 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130562480004

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16/02/2116 February 2021 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 130562480002

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16/02/2116 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130562480001

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29/01/2129 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130562480003

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24/12/2024 December 2020 DIRECTOR APPOINTED MARTIN ANDREW KERR MCKAY

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24/12/2024 December 2020 DIRECTOR APPOINTED MR SEAMUS BRENDAN SCULLION

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24/12/2024 December 2020 DIRECTOR APPOINTED MR MARK JOSEPH MCCUSKER

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24/12/2024 December 2020 DIRECTOR APPOINTED ARI BENACERRAF

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15/12/2015 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 130562480002

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15/12/2015 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 130562480001

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10/12/2010 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCAN MIDCO LIMITED

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09/12/209 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/12/2020

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02/12/202 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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