TOUCAN MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | |
| 27/02/2527 February 2025 | Statement of capital on 2025-02-27 |
| 19/02/2519 February 2025 | Resolutions |
| 19/02/2519 February 2025 | |
| 19/02/2519 February 2025 | Sub-division of shares on 2025-02-19 |
| 19/02/2519 February 2025 | |
| 19/12/2419 December 2024 | Full accounts made up to 2023-09-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 15/10/2415 October 2024 | Satisfaction of charge 130562370005 in full |
| 25/06/2425 June 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 09/05/249 May 2024 | Memorandum and Articles of Association |
| 07/05/247 May 2024 | Registration of charge 130562370007, created on 2024-04-30 |
| 07/05/247 May 2024 | Registration of charge 130562370008, created on 2024-04-30 |
| 03/05/243 May 2024 | Satisfaction of charge 130562370003 in full |
| 03/05/243 May 2024 | Satisfaction of charge 130562370005 in part |
| 03/05/243 May 2024 | Satisfaction of charge 130562370006 in full |
| 03/05/243 May 2024 | Satisfaction of charge 130562370004 in full |
| 02/05/242 May 2024 | Termination of appointment of Ari Benacerraf as a director on 2024-04-30 |
| 02/05/242 May 2024 | Termination of appointment of Sacha Oshry as a director on 2024-04-30 |
| 02/05/242 May 2024 | Termination of appointment of Seamus Brendan Scullion as a director on 2024-04-30 |
| 02/05/242 May 2024 | Termination of appointment of Mark Joseph Mccusker as a director on 2024-04-30 |
| 02/05/242 May 2024 | Termination of appointment of Michael Daniel Kelly as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Ms Erinn O'sullivan as a director on 2024-04-30 |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Change of details for Toucan Topco Limited as a person with significant control on 2021-02-26 |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2021-02-26 |
| 07/03/247 March 2024 | Satisfaction of charge 130562370002 in full |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 17/05/2317 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 14/02/2214 February 2022 | Registration of charge 130562370006, created on 2022-02-11 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-01 with updates |
| 11/03/2111 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130562370004 |
| 16/02/2116 February 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 130562370002 |
| 16/02/2116 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130562370001 |
| 29/01/2129 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130562370003 |
| 04/01/214 January 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/2024 December 2020 | DIRECTOR APPOINTED MR SEAMUS BRENDAN SCULLION |
| 24/12/2024 December 2020 | 11/12/20 STATEMENT OF CAPITAL GBP 2 |
| 24/12/2024 December 2020 | DIRECTOR APPOINTED ARI BENACERRAF |
| 24/12/2024 December 2020 | DIRECTOR APPOINTED MARTIN ANDREW KERR MCKAY |
| 24/12/2024 December 2020 | DIRECTOR APPOINTED MR MARK JOSEPH MCCUSKER |
| 24/12/2024 December 2020 | PSC'S CHANGE OF PARTICULARS / TOUCAN TOPCO LIMITED / 11/12/2020 |
| 15/12/2015 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 130562370001 |
| 15/12/2015 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 130562370002 |
| 09/12/209 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/12/2020 |
| 09/12/209 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCAN TOPCO LIMITED |
| 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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