EURO CUCINA LIMITED

Company number 04405946

Date	Type	Description	View / Download
03 Aug 2018	MA	Memorandum and Articles of Association	(5 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Mar 2018	PSC02	Notification of Snaidero Rino Spa as a person with significant control on 6 April 2016	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
07 Apr 2017	AD01	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to 1 Allen House 1 Westmead Road Sutton SM1 4LA on 7 April 2017	(1 page)
07 Apr 2017	TM02	Termination of appointment of Palmerston Secretaries Limited as a secretary on 7 April 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
22 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
18 Feb 2016	AUD	Auditor's resignation	(1 page)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 984,500	(7 pages)
13 Nov 2015	TM01	Termination of appointment of Alessandro Zakelj as a director on 31 August 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr David Vernede as a director on 16 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Andrea Tramontano as a director on 1 August 2015	(1 page)
09 Oct 2015	AP01	Appointment of Mr Edi Snaidero as a director on 31 August 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Dino Taddio as a director on 31 August 2015	(1 page)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
01 Oct 2015	AP01	Appointment of Mr Damon Brisson as a director on 1 August 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Rino Snaidero as a director on 31 August 2015	(2 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 984,500	(6 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
12 Sep 2014	TM01	Termination of appointment of Umberto Salon as a director on 29 August 2014	(1 page)
12 Sep 2014	AP01	Appointment of Andrea Tramontano as a director on 29 August 2014	(2 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 984,500	(6 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)

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