BUCCANEER SUBCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | |
| 21/08/2421 August 2024 | Appointment of Mr Swen Aron as a director on 2024-08-15 |
| 20/08/2420 August 2024 | Termination of appointment of Jean-Jacques Charhon as a director on 2024-08-15 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 19/03/2419 March 2024 | Change of share class name or designation |
| 19/03/2419 March 2024 | Particulars of variation of rights attached to shares |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Memorandum and Articles of Association |
| 22/01/2422 January 2024 | Termination of appointment of David Golde as a director on 2024-01-04 |
| 11/12/2311 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Appointment of Michael Kevin Tucker as a director on 2023-11-29 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 27/10/2327 October 2023 | Appointment of Mr Scott Niehaus as a director on 2023-07-26 |
| 04/08/234 August 2023 | Termination of appointment of Siddharth Ramakrishnan as a director on 2023-07-26 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 09/12/229 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR MICHAEL NOLTE |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR MITCHELL BLUMENFELD |
| 11/02/2011 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/02/203 February 2020 | PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 05/09/195 September 2019 | SECOND FILED SH01 - 13/08/18 STATEMENT OF CAPITAL EUR 4500 13/08/18 STATEMENT OF CAPITAL USD 1.2787 |
| 29/08/1929 August 2019 | SAIL ADDRESS CREATED |
| 29/08/1929 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIDDHARTH RAMAKRISHNAN / 26/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDE / 26/07/2019 |
| 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 |
| 07/09/187 September 2018 | ADOPT ARTICLES 10/08/2018 |
| 07/09/187 September 2018 | 10/08/18 STATEMENT OF CAPITAL USD 1.2787 |
| 07/09/187 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 31/08/1831 August 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 1 13/08/18 STATEMENT OF CAPITAL EUR 4500 |
| 30/07/1830 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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