DINING STREET LIMITED

Company number 03517191

Date	Type	Description	View / Download
06 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(57 pages)
02 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
02 Mar 2018	AP01	Appointment of Mr Simon David Morgan as a director on 1 March 2018	(2 pages)
06 Dec 2017	AP03	Appointment of Mr Anwer Sarwar Piracha as a secretary on 27 November 2017	(2 pages)
06 Dec 2017	TM02	Termination of appointment of Susan Jane Ludley as a secretary on 27 November 2017	(1 page)
06 Nov 2017	AD01	Registered office address changed from PO Box RG31 5AL 20 2nd Floor Elizabeth House 20 School Road Tilehurst Reading England to 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL on 6 November 2017	(1 page)
06 Nov 2017	AD01	Registered office address changed from 5-8 Cochrane Mews St Johns Wood London NW8 6NY to PO Box RG31 5AL 20 2nd Floor Elizabeth House 20 School Road Tilehurst Reading on 6 November 2017	(1 page)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 4,999,162.88	(8 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 4,996,762.88	(8 pages)
28 Jul 2017	PSC08	Notification of a person with significant control statement	(3 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 4,995,162.88	(8 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and is generally and unconditionally authorised for the purposed of section 701 of the act to make market purchases (within the meaning of section 693(4) of the act of 4 pence each in the capital of the company provided that; the maximum number of ordinary shares purchased is 9,960,158 ordinary shares being 10 per cent of the issued share capital at the date of the passing of the resolution; the minimum price which may be paid for ordinary shares is 4 pence per ordinary share; the maximum price for an ordinary share shall not be more than the higher of: an amount equal to 105 per cent of the average middle market quotations. 09/06/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Jun 2017	AA	Group of companies' accounts made up to 25 December 2016	(48 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 3,984,063.36	(8 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 3,982,063.36	(8 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 3,979,663.36	(8 pages)
06 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with no updates	(3 pages)
28 Feb 2017	TM01	Termination of appointment of Philip Andrew Shotter as a director on 20 February 2017	(1 page)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 3,977,663.36	(8 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 3,975,263.36	(8 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 3,704,384.48	(8 pages)
08 Dec 2016	AP01	Appointment of Mr Mehdi Gashi as a director on 24 November 2016	(3 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 15/11/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Jonathan Samuel Kaye as a director on 15 November 2016	(3 pages)
29 Sep 2016	TM01	Termination of appointment of Edward John Fisher Standring as a director on 20 September 2016	(1 page)