Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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08 Jan 2024 |
PSC04 |
Change of details for Mr Martin Steel as a person with significant control on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 17 Mundays Row Horndean Waterlooville Hampshire PO8 0HF United Kingdom to 24 Ellesmere Orchard Emsworth PO10 8TR on 4 December 2023
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04 Dec 2023 |
PSC01 |
Notification of Martin Steel as a person with significant control on 1 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Gemma Marie Kent as a director on 1 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Gemma Marie Kent as a person with significant control on 1 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Martin Steel as a director on 1 December 2023
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12 Sep 2023 |
CERTNM |
Company name changed delphinci LTD\certificate issued on 12/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-11
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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11 Sep 2023 |
PSC01 |
Notification of Gemma Marie Kent as a person with significant control on 11 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 17 Mundays Row Horndean Waterlooville Hampshire PO8 0HF on 11 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mrs Gemma Kent as a director on 11 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 11 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 11 September 2023
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07 Sep 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 6 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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07 Sep 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 6 September 2023
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07 Sep 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 6 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 5 August 2023
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07 Sep 2023 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 5 August 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 September 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 7 August 2023
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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