BUCCANEER SUBCO LIMITED
| Status | ACTIVE |
| Company No. | 11490774 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2018 |
| Age | 6 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
BUCCANEER SUBCO LIMITED is an active private limited company with number 11490774. It was incorporated 6 years, 1 day ago, on 30 July 2018. The company address is 1 London Street, Reading, RG1 4PN, Berkshire, England.
Company Fillings
Capital variation of rights attached to shares
Date: 19 Mar 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Mar 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Golde
Termination date: 2024-01-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Kevin Tucker
Appointment date: 2023-11-29
Documents
Legacy
Date: 17 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 17 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 17 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Appoint person director company with name date
Date: 27 Oct 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Niehaus
Appointment date: 2023-07-26
Documents
Termination director company with name termination date
Date: 04 Aug 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Siddharth Ramakrishnan
Termination date: 2023-07-26
Documents
Confirmation statement with no updates
Date: 03 Aug 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 05 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 05 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 05 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Confirmation statement with no updates
Date: 05 Aug 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Change to a person with significant control
Date: 05 Aug 2022
Action Date: 28 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-28
Psc name: Buccaneer Bidco Limited
Documents
Move registers to registered office company with new address
Date: 28 Jun 2022
Category: Address
Type: AD04
New address: 1 London Street Reading Berkshire RG1 4PN
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-28
Old address: Ground Floor, Waterfront Building Manbre Road London W6 9RH England
New address: 1 London Street Reading Berkshire RG1 4PN
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 23 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 23 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Legacy
Date: 23 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Resolution
Date: 20 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Jacques Charhon
Appointment date: 2021-05-06
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mitchell Blumenfeld
Termination date: 2021-04-22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 19 Mar 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Documents
Legacy
Date: 08 Mar 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Legacy
Date: 08 Mar 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Documents
Second filing of director appointment with name
Date: 11 Dec 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Roger Dale Smith
Documents
Legacy
Date: 03 Dec 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Appoint person director company with name date
Date: 24 Nov 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Dale Smith
Appointment date: 2020-05-15
Documents
Termination director company with name termination date
Date: 24 Nov 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Nolte
Termination date: 2020-05-15
Documents
Confirmation statement with no updates
Date: 31 Jul 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mitchell Blumenfeld
Appointment date: 2020-01-22
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Nolte
Appointment date: 2020-01-22
Documents
Accounts with accounts type full
Date: 11 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 03 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-03-31
Documents
Confirmation statement with updates
Date: 06 Sep 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Legacy
Date: 05 Sep 2019
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 13/08/18 Statement of Capital eur 4500 13/08/18 Statement of Capital usd 1.2787
Documents
Move registers to sail company with new address
Date: 29 Aug 2019
Category: Address
Type: AD03
New address: 1 London Street Reading RG1 4PN
Documents
Change sail address company with new address
Date: 29 Aug 2019
Category: Address
Type: AD02
New address: 1 London Street Reading RG1 4PN
Documents
Change person director company with change date
Date: 29 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-26
Officer name: Siddharth Ramakrishnan
Documents
Change person director company with change date
Date: 29 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-26
Officer name: Mr David Golde
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-20
Old address: , the Blade 11th Floor, Abbey Square, Reading, Berkshire, RG1 3BE, United Kingdom
New address: Ground Floor, Waterfront Building Manbre Road London W6 9RH
Documents
Resolution
Date: 07 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 07 Sep 2018
Action Date: 10 Aug 2018
Category: Capital
Type: SH14
Date: 2018-08-10
Capital : 1.2787 USD
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 13 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-13
Capital : 1 GBP
Documents
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