&DINE LTD filing history - Find and update company information

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&DINE LTD

Company number 12713508

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2023	CH01	Director's details changed for Mr Charles Brafman on 17 October 2023	View PDF Director's details changed for Mr Charles Brafman on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC04	Change of details for Mr Charles Brafman as a person with significant control on 17 October 2023	View PDF Change of details for Mr Charles Brafman as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 2.755818	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 2.755818 - link opens in a new window - 3 pages (3 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 2.691922	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 2.691922 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 2.599273	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 2.599273 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 2.592884	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 2.592884 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	PSC04	Change of details for Mr Maxwell Bennett as a person with significant control on 13 December 2022	View PDF Change of details for Mr Maxwell Bennett as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC04	Change of details for Mr Charles Brafman as a person with significant control on 13 December 2022	View PDF Change of details for Mr Charles Brafman as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 2.153422	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 2.153422 - link opens in a new window - 4 pages (4 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 2.23787	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 2.23787 - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 2.216758	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 2.216758 - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 2.174534	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 2.174534 - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 2.501768	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 2.501768 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 2.417321	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 2.417321 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 15/09/2021	View PDF Resolutions RES13 ‐ Sub-division 15/09/2021 - link opens in a new window - 3 pages (3 pages)

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