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DINAH'S HOLDINGS LTD

Company number 08476543

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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)
06 Sep 2016	AD02	Register inspection address has been changed to Unit 3 6-8 Hemming Street London E1 5BL	View PDF Register inspection address has been changed to Unit 3 6-8 Hemming Street London E1 5BL - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 155,556	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 155,556 - link opens in a new window - 6 pages (6 pages)
31 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 155,556	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 155,556 - link opens in a new window - 6 pages (6 pages)
05 Mar 2015	AP01	Appointment of Jonathan David Sharpin as a director on 10 February 2015	View PDF Appointment of Jonathan David Sharpin as a director on 10 February 2015 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AP01	Appointment of Shao Chih Kuo as a director on 10 February 2015	View PDF Appointment of Shao Chih Kuo as a director on 10 February 2015 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	TM01	Termination of appointment of Anna Vladimirovna Kogan as a director on 10 February 2015	View PDF Termination of appointment of Anna Vladimirovna Kogan as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
07 Oct 2014	CH01	Director's details changed for Miss Anna Vladimirovna Kogan on 16 September 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH January 2021 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Miss Anna Vladimirovna Kogan on 16 September 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH January 2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AR01	Annual return made up to 24 June 2014 Statement of capital on 2014-09-10 GBP 2	View PDF Annual return made up to 24 June 2014 Statement of capital on 2014-09-10 GBP 2 - link opens in a new window - 14 pages (14 pages)
09 May 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 May 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 100	View PDF Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 23 May 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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