&DINE LTD – 欧企查

Company Name
&DINE LTD

Registered Number
Company House 12713508

曾用名:
CSB DELIVERS LTD 变更日期: 11/02/2022
Region
LONDON
Country
UNITED KINGDOM
Address
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB, UNITED KINGDOM
Company Type
Private Limited Company
Status
Active
Date of Creation
02/07/2020
Industry
63120 – Web portals

管理人员/受益人:

管理人员/最终受益人	所在地	国家	描述	起任	卸任
Charles Brafman	Swanage	England	Ownership of shares 25%-50%, voting rights 25%-50%, right to appoint and remove directors	2020-07-02
Maxwell Bennett	London	England	Ownership of shares 25%-50%, voting rights 25%-50%, right to appoint and remove directors	2021-04-08

企业登记:

登记内容	日期	更多细节
Confirmation statement with updates	2024-10-25	–
Change registered office address company with date old address new address	2024-08-23	–
Confirmation statement with updates	2024-08-23	–
Capital allotment shares	2024-06-04	–
Accounts with accounts type micro entity	2024-05-31	–
Change person director company with change date	2023-10-17	管理人员: Mr Charles Brafman
Change to a person with significant control	2023-10-17	–
Confirmation statement with updates	2023-10-10	–
Capital allotment shares	2023-08-16	–
Confirmation statement with updates	2023-05-04	–
Capital allotment shares	2023-05-02	–
Accounts with accounts type unaudited abridged	2023-04-28	–
Confirmation statement with updates	2023-02-06	–
Capital allotment shares	2023-02-06	–
Confirmation statement with updates	2023-01-10	–
Capital allotment shares	2023-01-10	–
Change to a person with significant control	2022-12-13	–
Change to a person with significant control	2022-12-13	–
Confirmation statement with updates	2022-11-18	–
Confirmation statement with updates	2022-08-03	–
Second filing capital allotment shares	2022-05-12	–
Capital allotment shares	2022-05-10	–
Capital allotment shares	2022-05-10	–
Capital allotment shares	2022-05-10	–
Resolution	2022-04-09	capital capital

企业报告:

财务报告_20230731