- Company Overview for DYLAN'S RESTAURANT LTD (07907978)
- Filing history for DYLAN'S RESTAURANT LTD (07907978)
- People for DYLAN'S RESTAURANT LTD (07907978)
- Charges for DYLAN'S RESTAURANT LTD (07907978)
- More for DYLAN'S RESTAURANT LTD (07907978)
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) |
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20 Aug 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 30 June 2024 | |
10 Jul 2024 | PSC02 | Notification of Dylan’S Group Ltd as a person with significant control on 28 June 2024 | |
10 Jul 2024 | PSC07 | Cessation of Dylan's Restaurant Holdings Ltd as a person with significant control on 28 June 2024 | |
22 May 2024 | PSC02 | Notification of Dylan's Restaurant Holdings Ltd as a person with significant control on 17 May 2024 | |
22 May 2024 | PSC07 | Cessation of Robin Mark Hodgson as a person with significant control on 17 May 2024 | |
22 May 2024 | PSC07 | Cessation of David Michael Evans as a person with significant control on 17 May 2024 | |
22 May 2024 | MA | Memorandum and Articles of Association | |
22 May 2024 | RESOLUTIONS |
Resolutions
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22 May 2024 | SH08 | Change of share class name or designation | |
22 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
30 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
08 Jun 2023 | MR01 | Registration of charge 079079780008, created on 8 June 2023 | |
12 Apr 2023 | MR04 | Satisfaction of charge 079079780007 in full | |
05 Apr 2023 | MR01 | Registration of charge 079079780007, created on 28 March 2023 | |
13 Mar 2023 | MR01 | Registration of charge 079079780006, created on 9 March 2023 | |
02 Mar 2023 | MR04 | Satisfaction of charge 2 in full | |
26 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
20 May 2022 | MR01 | Registration of charge 079079780005, created on 17 May 2022 | |
14 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
19 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
17 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
22 Apr 2020 | MR01 | Registration of charge 079079780004, created on 21 April 2020 |