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CUCINA LUX INVESTMENTS LIMITED

Company number 06305255

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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)
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
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 updates
04 Jul 2023 TM01 Termination of appointment of Joel Todd Grade as a director on 30 June 2023
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
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 1,247,615,603
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
01 Jul 2022 AA Full accounts made up to 4 July 2021
16 May 2022 TM01 Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022
16 May 2022 TM01 Termination of appointment of a director
13 May 2022 AP01 Appointment of Mrs Sarah Leanne Whibley as a director on 3 May 2022
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 1,075,689,603
12 Jul 2021 CS01 06/07/21 Statement of Capital gbp 1075689603
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 1,075,689,602
25 Mar 2021 CH01 Director's details changed for Mr Ajoy Hari Karna on 27 January 2021
10 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 6 July 2019
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 1,075,689,601
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 1,075,689,599
24 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association