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DOLPHIN SOLUTIONS LTD

Company number 03702978

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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)
10 Feb 2017 CS01 27/01/17 Statement of Capital gbp 86700
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 19/10/2017.
27 Jan 2017 CH01 Director's details changed for Christopher James Beattie on 27 January 2017
19 Dec 2016 CH01 Director's details changed for Mr William Robert Beattie on 15 December 2016
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The share capital be increased to £86,700 by the creation of 566 ordinary a shares of £1 each, 567 ordinary b shares of £1 each and 567 ordinary c shares of £1 each. 18/10/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 86,700
08 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-14
08 Aug 2016 CONNOT Change of name notice
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 85,000
01 Dec 2015 CH01 Director's details changed for Mr William Robert Beattie on 1 December 2015
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 85,000
06 Jan 2015 AD01 Registered office address changed from 2 Haywood Way Hastings East Sussex TN35 4PL to Southpoint Compass Park Bodiam, Robertsbridge East Sussex TN32 5BS on 6 January 2015
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 85,000
06 Feb 2014 TM02 Termination of appointment of David Bowie as a secretary
19 Aug 2013 MR04 Satisfaction of charge 3 in full
19 Aug 2013 MR04 Satisfaction of charge 1 in full
19 Aug 2013 MR04 Satisfaction of charge 2 in full
19 Aug 2013 MR04 Satisfaction of charge 4 in full
30 May 2013 CH01 Director's details changed for Mr William Robert Beattie on 29 May 2013
29 May 2013 CH01 Director's details changed for Mr Jonathan Beattie on 29 May 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
30 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders