CUCINA RESTAURANTS LIMITED

Company number 05655703

Date	Type	Description	View / Download
04 Mar 2024	AA	Full accounts made up to 31 July 2023	(27 pages)
02 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
12 Jul 2023	AP01	Appointment of Mr Richard James Wallington Taylor as a director on 27 June 2023	(2 pages)
12 Jul 2023	AP01	Appointment of Frank Bandura as a director on 27 June 2023	(2 pages)
12 Jul 2023	TM01	Termination of appointment of John Patrick Hamill as a director on 21 June 2023	(1 page)
13 Jun 2023	AA	Full accounts made up to 31 July 2022	(27 pages)
24 Mar 2023	TM01	Termination of appointment of Ajay Kumar Shah as a director on 8 August 2022	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
17 Oct 2022	MR01	Registration of charge 056557030004, created on 29 September 2022	(13 pages)
30 Aug 2022	MR04	Satisfaction of charge 056557030003 in full	(4 pages)
19 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 15 December 2019	(3 pages)
15 Mar 2022	AA	Full accounts made up to 31 July 2021	(28 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
09 Aug 2021	AA	Full accounts made up to 31 July 2020	(28 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
29 Jul 2020	PSC05	Change of details for Impact Food Group Limited as a person with significant control on 20 July 2020	(2 pages)
29 Jul 2020	AD01	Registered office address changed from Phoenix House Impact Food Group Pyrford West Byfleet KT14 6RA England to St Andrews House West Street Woking GU21 6EB on 29 July 2020	(1 page)
11 Jun 2020	TM01	Termination of appointment of Stephen Paul Quinn as a director on 11 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Mr Ajay Kumar Shah as a director on 11 June 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Samantha Jane Davies as a director on 11 June 2020	(1 page)
11 Jun 2020	TM01	Termination of appointment of Michele Sara Calcutt as a director on 11 June 2020	(1 page)
11 Jun 2020	TM01	Termination of appointment of Geoffrey Owen Peppiatt as a director on 11 June 2020	(1 page)
21 May 2020	AA	Full accounts made up to 31 July 2019	(28 pages)
16 Dec 2019	CS01	15/12/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 19/08/2022	(6 pages)
15 Nov 2019	PSC05	Change of details for Impact Food Group Limited as a person with significant control on 4 September 2018	(2 pages)