CUCINA FINANCE (UK) LIMITED

Company number 06305253

Date	Type	Description	View / Download
14 Jul 2016	TM01	Termination of appointment of Dwight Macvicar Poler as a director on 5 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Matthias Michel Pierre Boyer-Chammard as a director on 5 July 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Michael David Ball as a director on 4 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Philip Robert Wieland as a director on 4 April 2016	(1 page)
16 Nov 2015	MR01	Registration of charge 063052530006, created on 12 November 2015	(13 pages)
03 Nov 2015	MR01	Registration of charge 063052530005, created on 2 November 2015	(13 pages)
04 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Matthias Michel Pierre Boyer-Chammard	(5 pages)
03 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 20,680,979	(8 pages)
27 Jul 2015	AP01	Appointment of Mr Matthius Michel Pierre Boyer-Chammard as a director on 24 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2015	(3 pages)
24 Jul 2015	TM01	Termination of appointment of Devin O'reilly as a director on 23 June 2015	(1 page)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(64 pages)
10 Jun 2015	AP01	Appointment of Mr Jeffrey Scherer as a director on 20 February 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Stuart James Ashley Gent as a director on 19 February 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015	(2 pages)
29 Apr 2015	TM02	Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015	(1 page)
21 Aug 2014	MISC	Section 519	(2 pages)
21 Aug 2014	AUD	Auditor's resignation	(2 pages)
13 Aug 2014	MISC	Aud stat 519	(1 page)
29 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 20,680,979	(9 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(66 pages)
04 Jul 2014	CH01	Director's details changed for Kennedy Mcmeikan on 1 December 2013	(2 pages)
11 Jun 2014	MR01	Registration of charge 063052530004	(15 pages)
29 Nov 2013	MR01	Registration of charge 063052530003	(15 pages)
06 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(9 pages)
16 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(46 pages)