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DINE PILOT LIMITED

Company number 07877136

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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 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with updates
23 Apr 2024 AA Micro company accounts made up to 30 September 2023
12 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
10 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with no updates
11 Jul 2022 AA Micro company accounts made up to 30 September 2021
13 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
23 Apr 2021 AA Micro company accounts made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
24 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 30/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 400
15 Oct 2019 SH08 Change of share class name or designation
15 Oct 2019 SH02 Sub-division of shares on 30 September 2019
15 Oct 2019 SH10 Particulars of variation of rights attached to shares
03 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
03 Oct 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
03 Oct 2019 AP01 Appointment of Mr Darryl Shaun Thomson as a director on 1 October 2019
03 Oct 2019 AP01 Appointment of Mr Ellis Northover as a director on 1 October 2019
27 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-27
04 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
28 Nov 2018 AD01 Registered office address changed from 31 Ashton Grove Wellingborough Northamptonshire NN8 5ZA to Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ on 28 November 2018
28 Nov 2018 PSC04 Change of details for Mrs Nita Patel as a person with significant control on 27 November 2018
28 Nov 2018 CH01 Director's details changed for Mrs Nita Patel on 27 November 2018