CUCINA LUX INVESTMENTS LIMITED

Company number 06305255

Date	Type	Description	View / Download
15 Jul 2016	AP01	Appointment of Thomas Leo Bené as a director on 5 July 2016	(2 pages)
15 Jul 2016	ANNOTATION	Rectified AP01 was removed from the register on 07/06/2019 because it is factually inaccurate or is derived from something factually inaccurate.
15 Jul 2016	AP01	Appointment of Joel Todd Grade as a director on 5 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Russell Thomas Libby as a director on 5 July 2016	(2 pages)
15 Jul 2016	AP03	Appointment of Sarah Whibley as a secretary on 5 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Dwight Macvicar Poler as a director on 5 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Jeffrey Scherer as a director on 5 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Matthias Michel Pierre Boyer-Chammard as a director on 5 July 2016	(1 page)
14 Jul 2016	TM02	Termination of appointment of Dwight Macvicar Poler as a secretary on 5 July 2016	(1 page)
31 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 20,680,979	(6 pages)
30 Jul 2015	AP01	Appointment of Mr Matthias Michel Pierre Boyer-Chammard as a director on 24 June 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Devin O'reilly as a director on 23 June 2015	(1 page)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(64 pages)
11 Jun 2015	AP01	Appointment of Mr Jeffrey Scherer as a director on 20 February 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Stuart James Ashley Gent as a director on 19 February 2015	(1 page)
20 Aug 2014	AUD	Auditor's resignation	(3 pages)
17 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 20,680,979	(6 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(66 pages)
09 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(6 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(65 pages)
07 Jun 2013	TM01	Termination of appointment of a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Felipe Merry Del Val Barbavara Di Gravellona as a director	(1 page)
07 Jun 2013	AP01	Appointment of Mr Devin O'reilly as a director	(2 pages)
08 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(6 pages)
06 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(63 pages)

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