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BUCA PRODUCTIONS LIMITED

Company number 15354871

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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)
14 Feb 2024	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 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 18 January 2024	View PDF Second filing of Confirmation Statement dated 18 January 2024 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/01/2024	View PDF Confirmation statement made on 18 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/01/2024 - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 23 Wilson Street (3rd Floor) Wilson's Corner C/O Fincore Limited London EC2M 2TE on 5 January 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 23 Wilson Street (3rd Floor) Wilson's Corner C/O Fincore Limited London EC2M 2TE on 5 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM02	Termination of appointment of Sanjay Chibber as a secretary on 15 December 2023	View PDF Termination of appointment of Sanjay Chibber as a secretary on 15 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr Sanjay Kumar Chibber as a director on 15 December 2023	View PDF Appointment of Mr Sanjay Kumar Chibber as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-15 GBP 100	View PDF Incorporation Statement of capital on 2023-12-15 GBP 100 - link opens in a new window - 29 pages (29 pages)

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