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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12 Feb 2025 |
TM01 |
Termination of appointment of Benjamin William Eaton as a director on 11 February 2025
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12 Feb 2025 |
AP01 |
Appointment of Matt Peters as a director on 11 February 2025
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27 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Aug 2024 |
AP01 |
Appointment of Samantha Jamie Torrance Duff as a director on 30 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Alexandre Hokfelt as a director on 30 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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10 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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28 Jun 2023 |
TM01 |
Termination of appointment of Kevin Paul Reynolds as a director on 27 June 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Anwar Sultan as a director on 29 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Alexandre Hokfelt on 16 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Alexandre Hokfelt as a director on 16 November 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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16 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 30/03/2022
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05 Apr 2022 |
CERTNM |
Company name changed the dining club group LIMITED\certificate issued on 05/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-30
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20 Jan 2022 |
TM01 |
Termination of appointment of Matthew James Legg as a director on 1 November 2021
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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25 Nov 2021 |
SH08 |
Change of share class name or designation
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25 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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