CUCINA ACQUISITION (UK) LIMITED filing history - Find and update company information

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CUCINA ACQUISITION (UK) LIMITED

Company number 06279225

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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)
06 Mar 2024	AA	Full accounts made up to 2 July 2023	View PDF Full accounts made up to 2 July 2023 - link opens in a new window - 18 pages (18 pages)
03 Nov 2023	TM01	Termination of appointment of Paulo Cipriano Peereboom as a director on 1 November 2023	View PDF Termination of appointment of Paulo Cipriano Peereboom as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Full accounts made up to 3 July 2022	View PDF Full accounts made up to 3 July 2022 - link opens in a new window - 18 pages (18 pages)
13 Dec 2022	AP01	Appointment of Stephanie Jane Brooksbank as a director on 1 December 2022	View PDF Appointment of Stephanie Jane Brooksbank as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Paulo Cipriano Peereboom as a director on 1 December 2022	View PDF Appointment of Paulo Cipriano Peereboom as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CH01	Director's details changed for Peter Francis Jackson on 3 May 2022	View PDF Director's details changed for Peter Francis Jackson on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	TM01	Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022	View PDF Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Peter Francis Jackson as a director on 3 May 2022	View PDF Appointment of Peter Francis Jackson as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AA	Full accounts made up to 4 July 2021	View PDF Full accounts made up to 4 July 2021 - link opens in a new window - 18 pages (18 pages)
20 Jul 2021	TM01	Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021	View PDF Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021	View PDF Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 20.680981 EUR 172,125,206	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 20.680981 EUR 172,125,206 - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 16 pages (16 pages)
16 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 20.680981 EUR 140,000,000	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 20.680981 EUR 140,000,000 - link opens in a new window - 6 pages (6 pages)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Ajoy Hari Karna on 27 January 2021	View PDF Director's details changed for Mr Ajoy Hari Karna on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Michael David Ball as a director on 27 January 2021	View PDF Termination of appointment of Michael David Ball as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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