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EURO CUCINA LIMITED

Company number 04405946

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	CH01	Director's details changed for Mr David Vernede on 11 June 2024	View PDF Director's details changed for Mr David Vernede on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr Damon Brisson on 11 June 2024	View PDF Director's details changed for Mr Damon Brisson on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	TM01	Termination of appointment of Massimo Manelli as a director on 1 November 2022	View PDF Termination of appointment of Massimo Manelli as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr Alessandro Trivillin as a director on 31 October 2022	View PDF Appointment of Mr Alessandro Trivillin as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
31 Mar 2020	AP01	Appointment of Mr Massimo Manelli as a director on 21 August 2019	View PDF Appointment of Mr Massimo Manelli as a director on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Rino Snaidero as a director on 21 August 2019	View PDF Termination of appointment of Rino Snaidero as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2020	TM01	Termination of appointment of Edi Snaidero as a director on 21 August 2019	View PDF Termination of appointment of Edi Snaidero as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 20 August 2019	View PDF Withdrawal of a person with significant control statement on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
07 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
03 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC02	Notification of Snaidero Rino Spa as a person with significant control on 6 April 2016	View PDF Notification of Snaidero Rino Spa as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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EURO CUCINA LIMITED

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