TUCA MIDCO LIMITED

Company number 13905725

Date	Type	Description	View / Download
22 Dec 2023	SH19	Statement of capital on 22 December 2023 EUR 133,883.57	(5 pages)
22 Dec 2023	SH20	Statement by Directors	(1 page)
22 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	(1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company sharf premium amount be reducedd 21/12/2023	(2 pages)
21 Dec 2023	MR01	Registration of charge 139057250001, created on 30 November 2023	(53 pages)
11 Dec 2023	PSC05	Change of details for Tuca Topco Limited as a person with significant control on 7 December 2023	(2 pages)
11 Dec 2023	AD01	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023	(1 page)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 EUR 13,883.57	(3 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 EUR 10,056	(3 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 EUR 10,055	(3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 EUR 10,054	(3 pages)
28 Mar 2023	TM01	Termination of appointment of Vincent Romuald Hildebert as a director on 24 March 2023	(1 page)
28 Mar 2023	AP01	Appointment of Mr Ignacio Manrique Lopez-Henares as a director on 24 March 2023	(2 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 EUR 10,053	(3 pages)
21 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	(5 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 EUR 10,052	(3 pages)
31 Oct 2022	TM01	Termination of appointment of Beatriz Horche Puy as a director on 26 October 2022	(1 page)
31 Oct 2022	AP01	Appointment of Mr Vincent Romuald Hildebert as a director on 26 October 2022	(2 pages)
10 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
04 Oct 2022	AD02	Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF	(1 page)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 EUR 10,051	(3 pages)
05 Jul 2022	CH01	Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022	(2 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 EUR 10,050	(3 pages)
25 Feb 2022	AD02	Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD	(1 page)
24 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)

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