CUCINA FINANCE (UK) LIMITED

Company number 06305253

Date	Type	Description	View / Download
23 May 2019	CH01	Director's details changed for Mr Michael David Ball on 23 November 2018	(2 pages)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	(16 pages)
15 Jan 2019	CH01	Director's details changed for Mr Ajoy Hari Karna on 1 November 2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
26 Apr 2018	CH01	Director's details changed for Mr Ajoy Hari Karna on 1 June 2017	(2 pages)
05 Apr 2018	AA	Full accounts made up to 1 July 2017	(16 pages)
19 Sep 2017	PSC02	Notification of Cucina Lux Investments Limited as a person with significant control on 20 December 2016	(2 pages)
19 Sep 2017	PSC07	Cessation of Cucina Holdings (Uk) Limited as a person with significant control on 20 December 2016	(1 page)
13 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 06/07/2017	(5 pages)
18 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/09/2017.	(6 pages)
06 Jun 2017	AP01	Appointment of Mr Ajoy Hari Karna as a director on 1 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Kennedy Mcmeikan as a director on 1 May 2017	(1 page)
27 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 20,680,980	(3 pages)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 20.680980	(6 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Oct 2016	TM01	Termination of appointment of Ian Robert Goldsmith as a director on 29 September 2016	(1 page)
11 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(67 pages)
05 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Aug 2016	MR04	Satisfaction of charge 063052530003 in full	(4 pages)
05 Aug 2016	MR04	Satisfaction of charge 063052530005 in full	(4 pages)
05 Aug 2016	MR04	Satisfaction of charge 063052530004 in full	(4 pages)
05 Aug 2016	MR04	Satisfaction of charge 063052530006 in full	(4 pages)

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