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DOLPHIN HEAD GROUP LIMITED

Company number 06673223

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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)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2015	SH06	Cancellation of shares. Statement of capital on 15 January 2015 GBP 11,769,635	View PDF Cancellation of shares. Statement of capital on 15 January 2015 GBP 11,769,635 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	SH02	Statement of capital on 15 January 2015 GBP 11,769,635	View PDF Statement of capital on 15 January 2015 GBP 11,769,635 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	SH06	Cancellation of shares. Statement of capital on 4 November 2014 GBP 11,821,199	View PDF Cancellation of shares. Statement of capital on 4 November 2014 GBP 11,821,199 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	SH02	Statement of capital on 4 November 2014 GBP 11,821,199	View PDF Statement of capital on 4 November 2014 GBP 11,821,199 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	SH02	Statement of capital on 9 July 2014 GBP 11,850,158	View PDF Statement of capital on 9 July 2014 GBP 11,850,158 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	SH06	Cancellation of shares. Statement of capital on 9 July 2014 GBP 11,850,158	View PDF Cancellation of shares. Statement of capital on 9 July 2014 GBP 11,850,158 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 11,850,158	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 11,850,158 - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
18 Jun 2014	SH02	Statement of capital on 4 April 2014 GBP 11,964,448	View PDF Statement of capital on 4 April 2014 GBP 11,964,448 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	SH06	Cancellation of shares. Statement of capital on 3 June 2014 GBP 11,964,448	View PDF Cancellation of shares. Statement of capital on 3 June 2014 GBP 11,964,448 - link opens in a new window - 4 pages (4 pages)

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