CUCINA HOLDINGS (UK) LIMITED

Company number 06296678

Date	Type	Description	View / Download
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Jun 2015	AP01	Appointment of Mr Jeffrey Scherer as a director on 20 February 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Stuart James Ashley Gent as a director on 19 February 2015	(1 page)
29 Apr 2015	TM02	Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015	(2 pages)
02 Sep 2014	MISC	Section 519	(1 page)
21 Aug 2014	MISC	Section 519	(2 pages)
21 Aug 2014	AUD	Auditor's resignation	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Jul 2014	CH01	Director's details changed for Kennedy Mcmeikan on 1 December 2013	(2 pages)
01 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 20,680,979	(9 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
11 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(9 pages)
03 Jun 2013	TM01	Termination of appointment of Felipe Merry Del Val Barbavara Di Gravellona as a director	(1 page)
03 Jun 2013	AP01	Appointment of Devin O'reilly as a director	(3 pages)
15 Apr 2013	TM01	Termination of appointment of Philip Jansen as a director	(1 page)
12 Apr 2013	AP01	Appointment of Kennedy Mcmeikan as a director	(3 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
03 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(9 pages)
19 Apr 2012	AP01	Appointment of Mr Philip Robert Wieland as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Stuart James Ashley Gent as a director	(3 pages)
23 Feb 2012	TM01	Termination of appointment of Michel Plantevin as a director	(1 page)
05 Oct 2011	CH01	Director's details changed for Dr Ian Robert Goldsmith on 12 February 2011	(3 pages)
20 Sep 2011	TM01	Termination of appointment of Matthew Fearn as a director	(1 page)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)