Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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10 Jul 2024 |
PSC02 |
Notification of Dylan’S Group Ltd as a person with significant control on 28 June 2024
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10 Jul 2024 |
PSC07 |
Cessation of Dylan's Restaurant Holdings Ltd as a person with significant control on 28 June 2024
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22 May 2024 |
PSC02 |
Notification of Dylan's Restaurant Holdings Ltd as a person with significant control on 17 May 2024
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22 May 2024 |
PSC07 |
Cessation of Robin Mark Hodgson as a person with significant control on 17 May 2024
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22 May 2024 |
PSC07 |
Cessation of David Michael Evans as a person with significant control on 17 May 2024
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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
SH08 |
Change of share class name or designation
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22 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
MR01 |
Registration of charge 079079780008, created on 8 June 2023
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12 Apr 2023 |
MR04 |
Satisfaction of charge 079079780007 in full
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05 Apr 2023 |
MR01 |
Registration of charge 079079780007, created on 28 March 2023
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13 Mar 2023 |
MR01 |
Registration of charge 079079780006, created on 9 March 2023
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02 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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26 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
MR01 |
Registration of charge 079079780005, created on 17 May 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2020 |
MR01 |
Registration of charge 079079780004, created on 21 April 2020
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