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DE LE CUONA UK HOLDINGS LIMITED

Company number 13943105

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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)
17 Oct 2024	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Mistress Pages House 13B High Street Windsor SL4 1LD on 17 October 2024	View PDF Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Mistress Pages House 13B High Street Windsor SL4 1LD on 17 October 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 481.17	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 481.17 - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 962.34	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 962.34 - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 1,154.80	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 1,154.80 - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	SH02	Sub-division of shares on 28 November 2022	View PDF Sub-division of shares on 28 November 2022 - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/11/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub-division 28/11/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-28 GBP 100 - link opens in a new window - 28 pages (28 pages)

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