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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)
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 4,363,534
25 Sep 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 3,815,960
24 Mar 2014 CH01 Director's details changed for Mr. Peter Naimoli on 1 January 2013
24 Mar 2014 CH01 Director's details changed for Jason Eastwick Carroll on 22 March 2012
24 Mar 2014 CH01 Director's details changed for Prashant Lal on 22 March 2012
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 3,815,960
29 Nov 2013 AUD Auditor's resignation
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 3,739,641
11 Sep 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AD01 Registered office address changed from 1 Angel Court 16Th Floor London EC2R 7HJ on 1 August 2013
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 2,991,558
06 Feb 2013 CH01 Director's details changed for Jason Eastwick Carroll on 14 December 2012
08 Jan 2013 AP01 Appointment of Mr. Peter Naimoli as a director
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 2,695,356
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 2,602,442
01 Oct 2012 TM01 Termination of appointment of Suhas Daftuar as a director
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 64,371.00
28 May 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
22 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)