Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CUCINA INVESTMENTS (UK) LIMITED

Company number 06305246

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AP01 Appointment of Mr Philip Robert Wieland as a director
27 Feb 2012 AP01 Appointment of Stuart James Ashley Gent as a director
23 Feb 2012 TM01 Termination of appointment of Michel Plantevin as a director
05 Oct 2011 CH01 Director's details changed for Dr Ian Robert Goldsmith on 12 February 2010
20 Sep 2011 TM01 Termination of appointment of Matthew Fearn as a director
25 Aug 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Felipe Domingo Merry Del Val Barbavara Di Gravellona on 21 June 2011
07 Jul 2011 CH01 Director's details changed for Mr Michel Gerard Phillipe Plantevin on 21 June 2011
07 Jul 2011 CH01 Director's details changed for Mr Dwight Macvicar Poler on 21 June 2011
13 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
28 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot equity & debt securities 16/07/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2010 AP01 Appointment of Mr Philip Eric Rene Jansen as a director
12 Jan 2010 TM01 Termination of appointment of Francis Mckay as a director
16 Nov 2009 CH01 Director's details changed for Felipe Domingo Merry Del Val Barbavara Di Gravellona on 16 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Dwight Poler on 5 November 2009
15 Jul 2009 363a 06/07/09 no member list
15 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
17 Feb 2009 88(2) Ad 16/02/09-16/02/09\gbp si 306000@0.001=306\gbp ic 2624076.7/2624382.7\
30 Jan 2009 288c Director's change of particulars / ian goldsmith / 30/01/2009
30 Jan 2009 288c Director's change of particulars / matthew fearn / 15/12/2008
27 Jan 2009 288c Secretary's change of particulars / adrian whitehead / 01/01/2009