TOUCAN ENERGY HOLDINGS LIMITED

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Company Documents

DateDescription
15/04/2415 April 2024 Registered office address changed to PO Box 4385, 10480747 - Companies House Default Address, Cardiff, CF14 8LH on 2024-04-15

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13/01/2413 January 2024 Termination of appointment of John Anthony King as a director on 2024-01-09

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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24/03/2324 March 2023 Appointment of Mr John Anthony King as a director on 2023-03-23

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01/02/231 February 2023 Termination of appointment of Ian Walsh as a director on 2023-01-31

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27/01/2327 January 2023 Registered office address changed from The Quay 30 Channel Way Ocean Village Southampton SO14 3TG England to 55 Ludgate Hill London EC4M 7JW on 2023-01-27

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19/01/2319 January 2023 Confirmation statement made on 2022-11-15 with no updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-15 with updates

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11/06/1911 June 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2JU UNITED KINGDOM

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 COMPANY NAME CHANGED ROCKFIRE ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/05/18

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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16/11/1616 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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