EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED

Company number 14117514

Date	Type	Description	View / Download
21 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
05 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(71 pages)
05 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
05 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	(3 pages)
16 Apr 2024	MR01	Registration of charge 141175140002, created on 9 April 2024	(56 pages)
28 Mar 2024	AP01	Appointment of Andrew John Rich as a director on 18 March 2024	(2 pages)
26 Mar 2024	TM01	Termination of appointment of Michael Hugh Neal as a director on 18 March 2024	(1 page)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
14 Dec 2023	AP01	Appointment of Mr Andrew Vadron as a director on 1 December 2023	(2 pages)
14 Dec 2023	TM01	Termination of appointment of Andrew James Rippingale as a director on 1 December 2023	(1 page)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(63 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
12 May 2023	AP01	Appointment of Mr Michael Hugh Neal as a director on 17 April 2023	(2 pages)
28 Apr 2023	TM01	Termination of appointment of Myles Bernard White as a director on 17 April 2023	(1 page)
29 Nov 2022	MA	Memorandum and Articles of Association	(21 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Nov 2022	MR01	Registration of charge 141175140001, created on 17 November 2022	(57 pages)
25 Oct 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
19 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 1	(12 pages)