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DOLPHIN MARINE UK LIMITED

Company number 05226770

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	PSC04	Change of details for Mr Neil Michael Ball as a person with significant control on 15 December 2023	View PDF Change of details for Mr Neil Michael Ball as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2024	CH01	Director's details changed for Mr Tristan Scott Cooper on 8 January 2024	View PDF Director's details changed for Mr Tristan Scott Cooper on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2021	MR04	Satisfaction of charge 052267700001 in full	View PDF Satisfaction of charge 052267700001 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2021	MR04	Satisfaction of charge 052267700003 in full	View PDF Satisfaction of charge 052267700003 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2021	MR04	Satisfaction of charge 052267700002 in full	View PDF Satisfaction of charge 052267700002 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2018	AD01	Registered office address changed from 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF to Unit 1 Virage Business Park 132-134 Stanley Green Road Poole Dorset BH15 3AP on 2 October 2018	View PDF Registered office address changed from 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF to Unit 1 Virage Business Park 132-134 Stanley Green Road Poole Dorset BH15 3AP on 2 October 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	MR01	Registration of charge 052267700003, created on 22 August 2018	View PDF Registration of charge 052267700003, created on 22 August 2018 - link opens in a new window - 7 pages (7 pages)
24 Jan 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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DOLPHIN MARINE UK LIMITED

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