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CUCINA FRESH FINANCE LIMITED

Company number 09300710

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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)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 18,745,747.70	View PDF Statement of capital following an allotment of shares on 23 February 2015 GBP 18,745,747.70 - link opens in a new window - 12 pages (12 pages)
01 Apr 2015	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)
01 Apr 2015	SH02	Sub-division of shares on 19 February 2015	View PDF Sub-division of shares on 19 February 2015 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	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 - 15 pages (15 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transactions sub div 19/02/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transactions sub div 19/02/2015 - link opens in a new window - 73 pages (73 pages)
17 Mar 2015	CERTNM	Company name changed keyfd LIMITED\certificate issued on 17/03/15 RES15 ‐ Change company name resolution on 2015-02-19	View PDF Company name changed keyfd LIMITED\certificate issued on 17/03/15 RES15 ‐ Change company name resolution on 2015-02-19 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AP01	Appointment of Kennedy Mcmeikan as a director on 11 November 2014	View PDF Appointment of Kennedy Mcmeikan as a director on 11 November 2014 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	MR01	Registration of charge 093007100001, created on 20 February 2015	View PDF Registration of charge 093007100001, created on 20 February 2015 - link opens in a new window - 28 pages (28 pages)
27 Feb 2015	AP01	Appointment of Nigel Harris as a director on 9 December 2014	View PDF Appointment of Nigel Harris as a director on 9 December 2014 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AP01	Appointment of Mr Colin James Harris as a director on 9 December 2014	View PDF Appointment of Mr Colin James Harris as a director on 9 December 2014 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	TM01	Termination of appointment of Abogado Custodians Limited as a director on 11 November 2014	View PDF Termination of appointment of Abogado Custodians Limited as a director on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM01	Termination of appointment of Abogado Nominees Limited as a director on 11 November 2014	View PDF Termination of appointment of Abogado Nominees Limited as a director on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM01	Termination of appointment of Luciene Maureen James as a director on 11 November 2014	View PDF Termination of appointment of Luciene Maureen James as a director on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 4	View PDF Incorporation Statement of capital on 2014-11-07 GBP 4 - link opens in a new window - 44 pages (44 pages)

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