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BURACA LTD

Company number 15144240

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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)
10 Feb 2025	CERTNM	Company name changed ac subco LIMITED\certificate issued on 10/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-07	View PDF Company name changed ac subco LIMITED\certificate issued on 10/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-07 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	CERTNM	Company name changed andina ceviche (2023) LIMITED\certificate issued on 21/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-20	View PDF Company name changed andina ceviche (2023) LIMITED\certificate issued on 21/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-20 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	AD01	Registered office address changed from 60-62 Commercial Street London E1 6LT England to Flat 12 Goldings Way Goldings Hall Goldings Hertford SG14 2WH on 9 December 2024	View PDF Registered office address changed from 60-62 Commercial Street London E1 6LT England to Flat 12 Goldings Way Goldings Hall Goldings Hertford SG14 2WH on 9 December 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2024	TM01	Termination of appointment of Saiphin Moore as a director on 30 July 2024	View PDF Termination of appointment of Saiphin Moore as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of Saiphin Moore as a person with significant control on 1 December 2023	View PDF Cessation of Saiphin Moore as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of Tom Kristensen as a person with significant control on 1 December 2023	View PDF Cessation of Tom Kristensen as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC02	Notification of Andina Ceviche Ltd as a person with significant control on 1 December 2023	View PDF Notification of Andina Ceviche Ltd as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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