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DYNAMO RESTAURANTS LIMITED

Company number 09553312

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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)
18 Jun 2020 CH01 Director's details changed for Mrs Jane Margaret O'riordan on 18 June 2020
18 Jun 2020 CS01 Confirmation statement made on 21 April 2020 with updates
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 228.14
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 228.81
21 Oct 2019 SH02 Sub-division of shares on 11 October 2019
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 221.95
21 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 209.49
29 Aug 2019 AA Total exemption full accounts made up to 25 November 2018
18 Jun 2019 CS01 Confirmation statement made on 21 April 2019 with updates
18 Jun 2019 AD01 Registered office address changed from 14 London Street Andover Hampshire SP10 2PA England to 10 Queen Street Place London EC4R 1AG on 18 June 2019
12 Sep 2018 AA Total exemption full accounts made up to 26 November 2017
18 Jun 2018 CS01 Confirmation statement made on 21 April 2018 with updates
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 200.00
09 Jun 2017 AA Total exemption full accounts made up to 30 November 2016
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
08 Jul 2016 AA Micro company accounts made up to 30 November 2015
18 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016 AD01 Registered office address changed from 15 Frith Street London W1D 4RF England to 14 London Street Andover Hampshire SP10 2PA on 18 May 2016
01 Mar 2016 AA01 Previous accounting period shortened from 30 April 2016 to 30 November 2015
25 Nov 2015 AP01 Appointment of Alasdair Murdoch as a director on 4 September 2015
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 100
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-21
  • GBP 40