BUCCANEER MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 11463916 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2018 |
| Age | 5 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BUCCANEER MIDCO LIMITED is an active private limited company with number 11463916. It was incorporated 5 years, 10 months, 3 days ago, on 13 July 2018. The company address is 1 London Street, Reading, RG1 4PN, Berkshire, England.
Company Fillings
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: 04 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
Appointment date: 2023-07-26
Officer name: Mr Scott Niehaus
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: 14 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2023
Action Date: 08 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114639160006
Charge creation date: 2023-05-08
Documents
Mortgage satisfy charge full
Date: 16 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114639160004
Documents
Mortgage satisfy charge full
Date: 16 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114639160001
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2023
Action Date: 08 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114639160005
Charge creation date: 2023-05-08
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: 22 Jul 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Change to a person with significant control
Date: 22 Jul 2022
Action Date: 28 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Buccaneer Intermediate Holdco Limited
Change date: 2022-06-28
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
New address: 1 London Street Reading Berkshire RG1 4PN
Old address: Ground Floor, Waterfront Building Manbre Road London W6 9RH England
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: 20 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Jacques Charhon
Appointment date: 2021-04-22
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Dale Smith
Appointment date: 2021-04-22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 08 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
Legacy
Date: 03 Dec 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2020
Action Date: 25 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-25
Charge number: 114639160004
Documents
Termination director company with name termination date
Date: 17 Aug 2020
Action Date: 08 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-08
Officer name: Michael Nolte
Documents
Confirmation statement with updates
Date: 22 Jul 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2020
Action Date: 05 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114639160003
Charge creation date: 2020-03-05
Documents
Accounts with accounts type full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change sail address company with old address new address
Date: 29 Aug 2019
Category: Address
Type: AD02
New address: 1 London Street Reading RG1 4PN
Old address: 1 London Street Reading RG1 4PN England
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
Confirmation statement with updates
Date: 26 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Change person director company with change date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Siddharth Ramakrishnan
Change date: 2019-07-26
Documents
Change person director company with change date
Date: 26 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 to a person with significant control
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-04-08
Psc name: Buccaneer Intermediate Holdco Limited
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
Capital redomination of shares
Date: 31 Oct 2018
Action Date: 05 Sep 2018
Category: Capital
Type: SH14
Date: 2018-09-05
Capital : 0.013 USD
Documents
Capital alter shares consolidation
Date: 09 Oct 2018
Action Date: 05 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-05
Documents
Capital alter shares subdivision
Date: 09 Oct 2018
Action Date: 05 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-05
Documents
Capital allotment shares
Date: 03 Oct 2018
Action Date: 05 Sep 2018
Category: Capital
Type: SH01
Capital : 1,000,000 USD
Date: 2018-09-05
Documents
Change account reference date company current shortened
Date: 02 Oct 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-03-31
Documents
Resolution
Date: 20 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Nolte
Appointment date: 2018-09-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2018
Action Date: 05 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-05
Charge number: 114639160001
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2018
Action Date: 05 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114639160002
Charge creation date: 2018-09-05
Documents
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