DOLPHIN FINANCE CORPORATION LIMITED filing history - Find and update company information

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DOLPHIN FINANCE CORPORATION LIMITED

Company number 01549655

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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)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
09 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 19 July 2022	View PDF Second filing of Confirmation Statement dated 19 July 2022 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 182,349	View PDF Statement of capital on 16 December 2022 GBP 182,349 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 09/12/22	View PDF Solvency Statement dated 09/12/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 09/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 09/12/2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
21 Nov 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
21 Nov 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Nov 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/08/2023	View PDF Confirmation statement made on 19 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/08/2023 - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC04	Change of details for Mr Philip Maurice Enoch as a person with significant control on 6 April 2016	View PDF Change of details for Mr Philip Maurice Enoch as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC04	Change of details for Mr Lawrence David Melville as a person with significant control on 6 April 2016	View PDF Change of details for Mr Lawrence David Melville as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 182,349	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 182,349 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	CH01	Director's details changed for Mr Lawrence David Melville on 2 August 2021	View PDF Director's details changed for Mr Lawrence David Melville on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH03	Secretary's details changed for Gloria Francesca Ellis on 2 August 2021	View PDF Secretary's details changed for Gloria Francesca Ellis on 2 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AD01	Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021	View PDF Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC04	Change of details for Mr Lawrence David Melville as a person with significant control on 2 August 2021	View PDF Change of details for Mr Lawrence David Melville as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
26 Jan 2021	PSC04	Change of details for Mr Philip Maurice Enoch as a person with significant control on 18 January 2021	View PDF Change of details for Mr Philip Maurice Enoch as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Philip Maurice Enoch on 18 January 2021	View PDF Director's details changed for Mr Philip Maurice Enoch on 18 January 2021 - link opens in a new window - 2 pages (2 pages)

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