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DARTMOUTH CAPITAL ADVISORS LIMITED

Company number 02975954

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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)
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 SH03 Purchase of own shares.
07 Feb 2017 SH06 Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 2.02
07 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 19/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
19 Oct 2016 CH01 Director's details changed for Mr Kenneth Henry Joseph Bowden on 1 October 2016
19 Oct 2016 CH01 Director's details changed for Mr Graham Godfrey Rice on 1 October 2016
19 Oct 2016 CH01 Director's details changed for Jonathan David Ashcroft on 1 October 2016
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2015 AP01 Appointment of Mr Christopher James Banks as a director on 4 December 2015
24 Nov 2015 AP01 Appointment of Mr Stephen Edward Reynolds as a director on 1 May 2014
14 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
11 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 4
11 Nov 2014 TM01 Termination of appointment of Syed Salmaan Hasan as a director on 30 April 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 CH03 Secretary's details changed for Graeme John Nuttall on 1 June 2014
10 Jun 2014 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA on 10 June 2014
05 Dec 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
06 Nov 2013 AP01 Appointment of Guy Richard Duckworth as a director
06 Nov 2013 AP01 Appointment of Syed Salmaan Hasan as a director
28 Oct 2013 SH10 Particulars of variation of rights attached to shares
28 Oct 2013 SH08 Change of share class name or designation
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 4.00
28 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name