Companies House does not verify the accuracy of the information filed

Advanced company search

PERILLA DINING LTD

Company number 09165268

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Oct 2016	AD01	Registered office address changed from 12 Wood Lane London London N6 5UB to Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW on 18 October 2016	View PDF Registered office address changed from 12 Wood Lane London London N6 5UB to Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AP01	Appointment of Thomas Kochs as a director on 22 September 2016	View PDF Appointment of Thomas Kochs as a director on 22 September 2016 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 50,040	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 50,040 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	AP01	Appointment of Philip Ewen Howard as a director on 11 July 2016	View PDF Appointment of Philip Ewen Howard as a director on 11 July 2016 - link opens in a new window - 3 pages (3 pages)
30 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 40	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 40 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AP01	Appointment of Mr Ben Marks as a director on 28 June 2015	View PDF Appointment of Mr Ben Marks as a director on 28 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	CH01	Director's details changed for Mr Matthew Matthew Emmerson on 28 July 2015	View PDF Director's details changed for Mr Matthew Matthew Emmerson on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 40 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-07 GBP 40 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?