THE GENUINE DINING CO. LIMITED

Company number 03747469

Date	Type	Description	View / Download
16 Nov 2021	MA	Memorandum and Articles of Association	(47 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 13,710	(12 pages)
18 Oct 2021	SH02	Statement of capital on 30 June 2021 GBP 10,000	(6 pages)
23 Jul 2021	AD01	Registered office address changed from 7 Coldbath Square London EC1R 4LQ England to 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 July 2021	(1 page)
15 Jun 2021	AA	Group of companies' accounts made up to 24 September 2020	(39 pages)
03 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
03 Dec 2020	AA	Group of companies' accounts made up to 26 September 2019	(43 pages)
04 May 2020	TM01	Termination of appointment of Florence Macfarlane as a director on 1 May 2020	(1 page)
04 May 2020	AP01	Appointment of Mr Jason Carl Ross as a director on 15 March 2020	(2 pages)
03 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 27 September 2018	(43 pages)
12 Feb 2019	TM01	Termination of appointment of Joe Tager as a director on 31 January 2019	(1 page)
30 Jan 2019	AD01	Registered office address changed from 31 North Row London W1K 6DA England to 7 Coldbath Square London EC1R 4LQ on 30 January 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
01 Aug 2018	AAMD	Amended accounts for a small company made up to 28 September 2017	(21 pages)
26 Jul 2018	AP01	Appointment of Mrs Florence Macfarlane as a director on 26 July 2018	(2 pages)
06 Jul 2018	AA	Accounts for a small company made up to 28 September 2017	(14 pages)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
22 May 2017	AA	Full accounts made up to 29 September 2016	(29 pages)
07 Mar 2017	MR01	Registration of charge 037474690008, created on 28 February 2017	(23 pages)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
04 Feb 2016	AA	Full accounts made up to 24 September 2015	(19 pages)
15 Jan 2016	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 31 North Row London W1K 6DA on 15 January 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 310,000	(7 pages)