Companies House does not verify the accuracy of the information filed

Advanced company search

CUCINA INVESTMENTS (UK) 2 LIMITED

Company number 07259037

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Feb 2012	TM01	Termination of appointment of Michel Plantevin as a director	View PDF Termination of appointment of Michel Plantevin as a director - link opens in a new window - 1 page (1 page)
23 Sep 2011	TM01	Termination of appointment of Matthew Fearn as a director	View PDF Termination of appointment of Matthew Fearn as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
02 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 May 2011 - link opens in a new window - 43 pages (43 pages)
20 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011	View PDF Annual return made up to 19 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011 - link opens in a new window - 42 pages (42 pages)
04 Feb 2011	AP03	Appointment of Adrian Whitehead as a secretary	View PDF Appointment of Adrian Whitehead as a secretary - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 62 pages (62 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 22,820,455.20	View PDF Statement of capital following an allotment of shares on 16 July 2010 GBP 22,820,455.20 - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	AP01	Appointment of Ian Goldsmith as a director	View PDF Appointment of Ian Goldsmith as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Matthew Fearn as a director	View PDF Appointment of Matthew Fearn as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
19 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?