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TUCANA BAY LTD.

Company number 08002414

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
11 Aug 2023	PSC04	Change of details for Mr. Jason Carroll as a person with significant control on 11 August 2023	View PDF Change of details for Mr. Jason Carroll as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	PSC07	Cessation of Hudson River Trading Llc as a person with significant control on 11 August 2023	View PDF Cessation of Hudson River Trading Llc as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	SH19	Statement of capital on 8 June 2023 GBP 598,010	View PDF Statement of capital on 8 June 2023 GBP 598,010 - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2023	CAP-SS	Solvency Statement dated 02/06/23	View PDF Solvency Statement dated 02/06/23 - link opens in a new window - 1 page (1 page)
08 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 May 2023	SH19	Statement of capital on 12 May 2023 GBP 598,010	View PDF Statement of capital on 12 May 2023 GBP 598,010 - link opens in a new window - 5 pages (5 pages)
12 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2023	CAP-SS	Solvency Statement dated 28/04/23	View PDF Solvency Statement dated 28/04/23 - link opens in a new window - 1 page (1 page)
12 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Apr 2023	SH19	Statement of capital on 11 April 2023 GBP 5,213,089	View PDF Statement of capital on 11 April 2023 GBP 5,213,089 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CAP-SS	Solvency Statement dated 27/03/23	View PDF Solvency Statement dated 27/03/23 - link opens in a new window - 1 page (1 page)
11 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Mar 2023	SH19	Statement of capital on 24 March 2023 GBP 19,862,719	View PDF Statement of capital on 24 March 2023 GBP 19,862,719 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Mar 2023	CAP-SS	Solvency Statement dated 09/03/23	View PDF Solvency Statement dated 09/03/23 - link opens in a new window - 1 page (1 page)
24 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	SH19	Statement of capital on 6 January 2023 GBP 29,929,410	View PDF Statement of capital on 6 January 2023 GBP 29,929,410 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jan 2023	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)

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TUCANA BAY LTD.

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