BUCCANEER BIDCO LIMITED

11463928
1 LONDON STREET READING BERKSHIRE RG1 4PN

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Appointment of director (Mr Swen Aron) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Jean-Jacques Charhon) 1 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 officers Termination of appointment of director (David Golde) 1 Buy now
11 Dec 2023 accounts Annual Accounts 26 Buy now
04 Dec 2023 officers Appointment of director (Michael Kevin Tucker) 2 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 75 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
27 Oct 2023 officers Appointment of director (Mr Scott Niehaus) 2 Buy now
04 Aug 2023 officers Termination of appointment of director (Siddharth Ramakrishnan) 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 mortgage Registration of a charge 57 Buy now
16 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2022 accounts Annual Accounts 26 Buy now
05 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 74 Buy now
05 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2022 resolution Resolution 3 Buy now
31 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
31 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
31 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
31 Mar 2022 insolvency Solvency Statement dated 31/03/22 5 Buy now
31 Mar 2022 resolution Resolution 11 Buy now
29 Mar 2022 officers Termination of appointment of director (Emma Claire Humphreys) 1 Buy now
14 Dec 2021 accounts Annual Accounts 24 Buy now
23 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 77 Buy now
23 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
23 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 officers Appointment of director (Mr Jean-Jacques Charhon) 2 Buy now
05 May 2021 officers Appointment of director (Ms Emma Claire Humphreys) 2 Buy now
05 May 2021 officers Appointment of director (Mr Roger Dale Smith) 2 Buy now
19 Mar 2021 accounts Annual Accounts 22 Buy now
19 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 75 Buy now
08 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
08 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
03 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
30 Nov 2020 mortgage Registration of a charge 59 Buy now
23 Nov 2020 officers Termination of appointment of director (Michelle Ronan) 1 Buy now
17 Aug 2020 officers Termination of appointment of director (Michael Nolte) 1 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 mortgage Registration of a charge 58 Buy now
31 Dec 2019 accounts Annual Accounts 25 Buy now
30 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
29 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
09 Aug 2019 officers Appointment of director (Ms Michelle Ronan) 2 Buy now
26 Jul 2019 officers Change of particulars for director (Siddharth Ramakrishnan) 2 Buy now
26 Jul 2019 officers Change of particulars for director (Mr David Golde) 2 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Oct 2018 capital Notice of redenomination 6 Buy now
03 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Oct 2018 capital Return of Allotment of shares 3 Buy now
20 Sep 2018 resolution Resolution 7 Buy now
18 Sep 2018 officers Appointment of director (Mr Michael Nolte) 2 Buy now
17 Sep 2018 mortgage Registration of a charge 57 Buy now
11 Sep 2018 mortgage Registration of a charge 54 Buy now
13 Jul 2018 incorporation Incorporation Company 23 Buy now