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TOUCAN TOPCO LIMITED

Company number 13056228

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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)
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 116,637,904.5
14 Jan 2022 AP01 Appointment of Mrs Christine Rose Gertrude Mullin as a director on 14 January 2022
14 Jan 2022 AP01 Appointment of Mr Lawrence David Hansen as a director on 18 November 2021
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 110,602,670.28
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 110,477,666.88
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 106,995,861.86
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 106,995,811.86
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 106,995,796.86
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 106,995,626.86
10 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 82,087,122
04 Jan 2021 SH08 Change of share class name or designation
04 Jan 2021 SH02 Sub-division of shares on 11 December 2020
04 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 11/12/2020
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2020 AP01 Appointment of Mr Seamus Brendan Scullion as a director on 11 December 2020
24 Dec 2020 AP01 Appointment of Martin Andrew Kerr Mckay as a director on 11 December 2020
24 Dec 2020 AP01 Appointment of Mr Mark Joseph Mccusker as a director on 11 December 2020
24 Dec 2020 AP01 Appointment of Ari Benacerraf as a director on 11 December 2020
02 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-02
  • GBP 1