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CUCINA FINANCE (UK) LIMITED

Company number 06305253

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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
03 Nov 2023 TM01 Termination of appointment of Paulo Cipriano Peereboom as a director on 1 November 2023
10 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
07 Mar 2023 AA Full accounts made up to 3 July 2022
13 Dec 2022 AP01 Appointment of Stephanie Jane Brooksbank as a director on 1 December 2022
13 Dec 2022 AP01 Appointment of Paulo Cipriano Peereboom as a director on 1 December 2022
07 Sep 2022 CH01 Director's details changed for Peter Francis Jackson on 3 May 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
12 May 2022 TM01 Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022
11 May 2022 AP01 Appointment of Peter Francis Jackson as a director on 3 May 2022
16 Mar 2022 AA Full accounts made up to 4 July 2021
20 Jul 2021 TM01 Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021
20 Jul 2021 AP01 Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 20.680982
12 Jul 2021 CS01 06/07/21 Statement of Capital gbp 20.680982
25 Jun 2021 AA Full accounts made up to 28 June 2020
29 May 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 20.680981
25 Mar 2021 CH01 Director's details changed for Mr Ajoy Hari Karna on 27 January 2021
29 Jan 2021 TM01 Termination of appointment of Michael David Ball as a director on 27 January 2021
28 Jan 2021 AP01 Appointment of Mrs Sarah Leanne Whibley as a director on 25 January 2021
15 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
07 Apr 2020 AA Full accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
23 May 2019 CH01 Director's details changed for Mr Michael David Ball on 23 November 2018
28 Mar 2019 AA Full accounts made up to 30 June 2018