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TUCANA BAY LTD.

Company number 08002414

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2022	AD01	Registered office address changed from 2nd Floor 12 Steward Street London E1 6FQ United Kingdom to 100 Liverpool Street 10th Floor London EC2M 2AT on 30 September 2022	View PDF Registered office address changed from 2nd Floor 12 Steward Street London E1 6FQ United Kingdom to 100 Liverpool Street 10th Floor London EC2M 2AT on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
09 Aug 2022	MR01	Registration of charge 080024140003, created on 8 August 2022	View PDF Registration of charge 080024140003, created on 8 August 2022 - link opens in a new window - 48 pages (48 pages)
20 May 2022	AP01	Appointment of Mr. Adam Seth Nunes as a director on 9 May 2022	View PDF Appointment of Mr. Adam Seth Nunes as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	PSC05	Change of details for Hudson River Trading Llc as a person with significant control on 21 January 2022	View PDF Change of details for Hudson River Trading Llc as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 45,003,802	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 45,003,802 - link opens in a new window - 3 pages (3 pages)
05 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 38,764,598	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 38,764,598 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	MR04	Satisfaction of charge 080024140001 in full	View PDF Satisfaction of charge 080024140001 in full - link opens in a new window - 1 page (1 page)
19 Mar 2021	MR01	Registration of charge 080024140002, created on 18 March 2021	View PDF Registration of charge 080024140002, created on 18 March 2021 - link opens in a new window - 49 pages (49 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 36,616,525	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 36,616,525 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 32,661,825	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 32,661,825 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	PSC05	Change of details for Hudson River Trading Llc as a person with significant control on 1 February 2021	View PDF Change of details for Hudson River Trading Llc as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC04	Change of details for Mr. Jason Carroll as a person with significant control on 1 February 2021	View PDF Change of details for Mr. Jason Carroll as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 28,638,361	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 28,638,361 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 20,341,144	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 20,341,144 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	TM02	Termination of appointment of Gregory Rachinsky as a secretary on 11 January 2020	View PDF Termination of appointment of Gregory Rachinsky as a secretary on 11 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM01	Termination of appointment of Oaz Nir as a director on 11 January 2020	View PDF Termination of appointment of Oaz Nir as a director on 11 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 19,068,713	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 19,068,713 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)

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TUCANA BAY LTD.

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