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DAUPHINE HOLDINGS (UK) LIMITED

Company number 10758992

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Company Results (links open in a new window)
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)
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • NOK 75,350,319.22
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with updates
24 Apr 2023 TM01 Termination of appointment of Juergen Heilmann as a director on 31 March 2023
24 Apr 2023 TM01 Termination of appointment of Robert William Bostock as a director on 31 March 2023
24 Apr 2023 AP01 Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023
24 Apr 2023 AP01 Appointment of Ms Melanie Figgener as a director on 30 March 2023
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • NOK 75,350,319.21
18 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New creation of new class of share 15/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2022 MA Memorandum and Articles of Association
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • NOK 10,983,350.21
20 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
14 Sep 2021 TM01 Termination of appointment of Andrea Jayne Davis as a director on 31 August 2021
14 Sep 2021 AP01 Appointment of Mr. Juergen Heilmann as a director on 31 August 2021
09 Aug 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
29 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
16 Jul 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
04 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • NOK 10,842,607.57
01 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
11 Oct 2019 TM01 Termination of appointment of Grahame Ivey as a director on 1 October 2019
11 Oct 2019 AP01 Appointment of Mr Robert William Bostock as a director on 1 October 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates