DAUPHIN HUMANDESIGN UK LIMITED

Company number 02093821

Date	Type	Description	View / Download
31 May 2018	PSC05	Change of details for Dauphin Beteiligungsgesellschaft Fur Auslandsvertrieb Mbh as a person with significant control on 6 April 2016	(2 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
13 Jun 2017	AP01	Appointment of Mr David Sellars as a director on 12 June 2017	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
23 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
10 Apr 2017	TM01	Termination of appointment of Chrisantha Knut Abayawickrema as a director on 31 March 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Elke Elisabeth Dauphin as a director on 21 December 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Chrisantha Knut Abayawickrema as a director on 11 July 2016	(2 pages)
02 Jun 2016	AD01	Registered office address changed from 3rd Floor 11 Northburgh Street Clerkenwell London EC1V 0AH to 1 Albemarle Way London EC1V 4JB on 2 June 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,075,750	(5 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
01 Oct 2015	AP01	Appointment of Dr Jochen Ihring as a director on 1 October 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Jens Moehrle as a director on 30 September 2015	(1 page)
28 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,075,750	(5 pages)
15 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 May 2014	(17 pages)
27 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,075,750 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014	(6 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Feb 2014	AP01	Appointment of Jens Moehrle as a director	(3 pages)
21 Jan 2014	TM01	Termination of appointment of Hugo Silva as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Hugo Silva as a director	(1 page)
03 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
03 Sep 2012	TM01	Termination of appointment of Nicholas Podolier as a director	(1 page)
03 Sep 2012	AP01	Appointment of Mr Hugo Filipe Silva as a director	(2 pages)