RESTAURANTDIARY.COM LIMITED

SC258100
36 RENFIELD STREET GLASGOW SCOTLAND G2 1LU

Documents

Documents
Date Category Description Pages
08 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Oct 2023 accounts Annual Accounts 24 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2023 incorporation Memorandum Articles 12 Buy now
13 Jul 2023 resolution Resolution 1 Buy now
13 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Colin David Winning) 1 Buy now
06 Jul 2023 officers Appointment of director (Mr Adam John Witherow Brown) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Alexis Park) 1 Buy now
06 Jul 2023 officers Appointment of director (Mr Robert Hugh Binns) 2 Buy now
06 Jul 2023 officers Appointment of director (Mr Michael James Audis) 2 Buy now
06 Jul 2023 officers Appointment of director (Mr Chris Andrew Armstrong Bayne) 2 Buy now
21 Dec 2022 accounts Annual Accounts 27 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2022 incorporation Memorandum Articles 35 Buy now
28 Jun 2022 resolution Resolution 1 Buy now
28 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Pierre-Charles Grob) 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Paul Kendall Stevens) 1 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 11 Buy now
30 Dec 2020 accounts Annual Accounts 11 Buy now
16 Dec 2020 officers Appointment of director (Mr Pierre-Charles Grob) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Michael Issenberg) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Louise Maree Daley) 1 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 officers Termination of appointment of director (Arezoo Farzin) 1 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
06 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 officers Termination of appointment of director (Michael John Conyers) 1 Buy now
28 Dec 2018 accounts Annual Accounts 10 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Christopher Benedict Johns) 1 Buy now
10 Apr 2018 officers Appointment of director (Mr Paul Kendall Stevens) 2 Buy now
10 Apr 2018 officers Appointment of director (Ms Louise Maree Daley) 2 Buy now
10 Apr 2018 officers Appointment of director (Mr Michael Issenberg) 2 Buy now
09 Apr 2018 officers Appointment of director (Ms Alexis Park) 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Nicola Jude Conyers) 1 Buy now
09 Apr 2018 officers Termination of appointment of director (Colin James Whitelaw) 1 Buy now
09 Apr 2018 officers Termination of appointment of director (Donald Alastair Thomas Walker) 1 Buy now
09 Apr 2018 officers Termination of appointment of director (Robert Soutar Morrison) 1 Buy now
09 Apr 2018 officers Termination of appointment of director (Marcus Jack Cent) 1 Buy now
22 Mar 2018 officers Change of particulars for director (Mr Michael John Conyers) 2 Buy now
20 Mar 2018 officers Termination of appointment of director (Sarah Wilkinson) 1 Buy now
07 Feb 2018 officers Change of particulars for director (Mrs Nicola Jude Conyers) 2 Buy now
07 Feb 2018 officers Change of particulars for director (Mr Michael John Conyers) 2 Buy now
07 Feb 2018 officers Appointment of director (Mrs Sarah Wilkinson) 2 Buy now
29 Jan 2018 officers Change of particulars for director (Mr Donald Alastair Thomas Walker) 2 Buy now
28 Dec 2017 accounts Annual Accounts 9 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2017 capital Second Filing Capital Allotment Shares 8 Buy now
05 Jul 2017 capital Return of Allotment of shares 4 Buy now
06 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Oct 2016 accounts Annual Accounts 7 Buy now
12 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2016 officers Termination of appointment of director (Louise Maree Daley) 1 Buy now
02 Sep 2016 officers Change of particulars for director (Robert Soutar Morrison) 2 Buy now
02 Sep 2016 officers Change of particulars for director (Robert Soutar Morrison) 2 Buy now
12 Jul 2016 officers Appointment of director (Mr Christopher Benedict Johns) 2 Buy now
16 Feb 2016 officers Appointment of director (Louise Maree Daley) 6 Buy now
16 Feb 2016 resolution Resolution 84 Buy now
07 Jan 2016 accounts Annual Accounts 7 Buy now
03 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2015 annual-return Annual Return 22 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Michael Conyers) 2 Buy now
25 Nov 2015 mortgage Statement of release/cease from a charge 5 Buy now
05 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Nov 2015 resolution Resolution 43 Buy now
08 Sep 2015 officers Change of particulars for director (Mr Colin James Whitelaw) 2 Buy now
07 Sep 2015 officers Change of particulars for director (Robert Soutar Morrison) 2 Buy now
07 Sep 2015 officers Change of particulars for director (Mrs Nicola Jude Conyers) 2 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Donald Alastair Thomas Walker) 2 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Michael Conyers) 2 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Marcus Jack Cent) 2 Buy now
29 Jul 2015 capital Notice of cancellation of shares 7 Buy now
29 Jul 2015 capital Return of purchase of own shares 3 Buy now
15 Jun 2015 mortgage Registration of a charge 15 Buy now
30 Apr 2015 capital Notice of cancellation of shares 9 Buy now
30 Apr 2015 capital Return of purchase of own shares 3 Buy now
14 Apr 2015 officers Appointment of director (Mrs Arezoo Farzin) 2 Buy now
10 Apr 2015 officers Appointment of director (Mr Colin David Winning) 2 Buy now
05 Dec 2014 accounts Annual Accounts 7 Buy now
25 Nov 2014 annual-return Annual Return 23 Buy now
16 Jan 2014 annual-return Annual Return 23 Buy now
10 Dec 2013 accounts Annual Accounts 7 Buy now
22 Nov 2013 capital Notice of particulars of variation of rights attached to shares 5 Buy now
22 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
13 Aug 2013 resolution Resolution 49 Buy now
13 Aug 2013 capital Notice of particulars of variation of rights attached to shares 5 Buy now
13 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
13 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now