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CUCINA INVESTMENTS (UK) 3 LIMITED

Company number 08204703

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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)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 65,571.2670	View PDF Statement of capital following an allotment of shares on 20 September 2013 GBP 65,571.2670 - link opens in a new window - 13 pages (13 pages)
02 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	View PDF Annual return made up to 6 September 2013 with full list of shareholders - link opens in a new window - 75 pages (75 pages)
13 Sep 2013	AA01	Current accounting period extended from 31 December 2012 to 31 December 2013	View PDF Current accounting period extended from 31 December 2012 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 54,128.8470	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 54,128.8470 - link opens in a new window - 13 pages (13 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 85 pages (85 pages)
03 Jun 2013	TM01	Termination of appointment of Felipe Domingo Merry Del Val Barbavara Di Gravellona as a director	View PDF Termination of appointment of Felipe Domingo Merry Del Val Barbavara Di Gravellona as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	AP01	Appointment of Devin O'reilly as a director	View PDF Appointment of Devin O'reilly as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AP01	Appointment of Kennedy Mcmeikan as a director	View PDF Appointment of Kennedy Mcmeikan as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 53,161.9758	View PDF Statement of capital following an allotment of shares on 14 March 2013 GBP 53,161.9758 - link opens in a new window - 12 pages (12 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 82 pages (82 pages)
14 Dec 2012	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)
14 Dec 2012	AP01	Appointment of Philip Robert Wieland as a director	View PDF Appointment of Philip Robert Wieland as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	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)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 53,161.9734	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 53,161.9734 - link opens in a new window - 13 pages (13 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 52,920.9134	View PDF Statement of capital following an allotment of shares on 23 November 2012 GBP 52,920.9134 - link opens in a new window - 13 pages (13 pages)
11 Dec 2012	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)
11 Dec 2012	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)
11 Dec 2012	SH02	Sub-division of shares on 23 November 2012	View PDF Sub-division of shares on 23 November 2012 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 23/11/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 23/11/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 81 pages (81 pages)
06 Sep 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 September 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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