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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 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 12,366,585	View PDF Statement of capital following an allotment of shares on 20 May 2019 GBP 12,366,585 - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 11,894,998	View PDF Statement of capital following an allotment of shares on 24 May 2018 GBP 11,894,998 - link opens in a new window - 3 pages (3 pages)
01 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	MR01	Registration of charge 080024140001, created on 3 April 2018	View PDF Registration of charge 080024140001, created on 3 April 2018 - link opens in a new window - 46 pages (46 pages)
25 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 8,159,195	View PDF Statement of capital following an allotment of shares on 20 December 2017 GBP 8,159,195 - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
02 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jun 2017	SH19	Statement of capital on 2 June 2017 GBP 3,159,195	View PDF Statement of capital on 2 June 2017 GBP 3,159,195 - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	CAP-SS	Solvency Statement dated 18/05/17	View PDF Solvency Statement dated 18/05/17 - link opens in a new window - 1 page (1 page)
02 Jun 2017	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 - 3 pages (3 pages)
28 Apr 2017	AD01	Registered office address changed from Tower 42 25 Old Broad Street, 10th Floor London EC2N 1HQ to 2nd Floor 12 Steward Street London E1 6FQ on 28 April 2017	View PDF Registered office address changed from Tower 42 25 Old Broad Street, 10th Floor London EC2N 1HQ to 2nd Floor 12 Steward Street London E1 6FQ on 28 April 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	AP01	Appointment of Oaz Nir as a director on 1 March 2017	View PDF Appointment of Oaz Nir as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 4,363,534	View PDF Statement of capital following an allotment of shares on 22 August 2016 GBP 4,363,534 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4,363,534	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4,363,534 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
03 Jun 2015	TM01	Termination of appointment of Peter Naimoli as a director on 3 June 2015	View PDF Termination of appointment of Peter Naimoli as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 4,363,534	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 4,363,534 - link opens in a new window - 4 pages (4 pages)

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TUCANA BAY LTD.

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