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&DINE LTD

Company number 12713508

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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)
03 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with updates
12 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2021
  • GBP 2.153422
10 May 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 2.23787
10 May 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 2.216758
10 May 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 2.174534
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 2.501768
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 2.417321
04 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
29 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 15/09/2021
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 SH02 Sub-division of shares on 15 September 2021
28 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 December 2021
  • GBP 2.111198
28 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2021
  • GBP 2.0478
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 2.23787
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 6 March 2022
  • GBP 2.23787
  • ANNOTATION Clarification a second filed SH01 was registered on 12/05/2022.
24 Mar 2022 PSC01 Notification of Maxwell Bennett as a person with significant control on 8 April 2021
11 Feb 2022 CERTNM Company name changed csb delivers LTD\certificate issued on 11/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-10
05 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/22
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/22
28 Oct 2021 SH02 Sub-division of shares on 8 April 2021
28 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 15/09/2021