CUCINA RESTAURANTS LIMITED

Company number 05655703

Date	Type	Description	View / Download
15 Nov 2019	PSC07	Cessation of Stephen Paul Quinn as a person with significant control on 4 September 2018	(1 page)
17 Sep 2019	AA01	Previous accounting period extended from 31 March 2019 to 31 July 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Phillip James Morris as a director on 15 July 2019	(1 page)
05 Jul 2019	AD01	Registered office address changed from Forbes Watson Limited the Old Bakery Green Street Lytham St. Annes FY8 5LG England to Phoenix House Impact Food Group Pyrford West Byfleet KT14 6RA on 5 July 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(4 pages)
19 Dec 2018	PSC02	Notification of Impact Food Group Limited as a person with significant control on 4 September 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr John Hamill as a director on 3 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Phillip James Morris as a director on 30 November 2018	(2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Sep 2018	AP01	Appointment of Michele Sara Calcutt as a director on 4 September 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mr Geoffrey Owen Peppiatt as a director on 4 September 2018	(2 pages)
14 Sep 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Sep 2018	MR01	Registration of charge 056557030003, created on 5 September 2018	(23 pages)
04 Sep 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
31 Aug 2018	SH20	Statement by Directors	(1 page)
31 Aug 2018	SH19	Statement of capital on 31 August 2018 GBP 100.00	(3 pages)
31 Aug 2018	CAP-SS	Solvency Statement dated 29/08/18	(1 page)
31 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
19 Dec 2017	CH01	Director's details changed for Mr Stephen Paul Quinn on 19 December 2017	(2 pages)
19 Dec 2017	CH01	Director's details changed for Mrs Samantha Jane Davies on 19 December 2017	(2 pages)
19 Dec 2017	PSC04	Change of details for Mr Stephen Paul Quinn as a person with significant control on 19 December 2017	(2 pages)
19 Dec 2017	AD01	Registered office address changed from Forbes Watson Limited Green Street Lytham St. Annes FY8 5LG England to Forbes Watson Limited the Old Bakery Green Street Lytham St. Annes FY8 5LG on 19 December 2017	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 056557030002 in full	(1 page)