YOURDOLPHIN HOLDINGS LIMITED

Company number 07147894

Date	Type	Description	View / Download
26 Mar 2019	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
15 Mar 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
04 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
07 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(8 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
21 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100,000	(8 pages)
09 Jul 2015	TM01	Termination of appointment of Richard Charles Orme as a director on 30 June 2015	(2 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
29 Apr 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100,000	(9 pages)
18 Dec 2014	AP03	Appointment of Mr Noel Patrick Duffy as a secretary on 16 December 2014	(2 pages)
18 Dec 2014	CH01	Director's details changed for Mr Noel Patrick Duffy on 18 December 2014	(2 pages)
01 Dec 2014	CERTNM	Company name changed urban originals LTD\certificate issued on 01/12/14 RES15 ‐ Change company name resolution on 2014-10-31	(3 pages)
01 Dec 2014	CONNOT	Change of name notice	(2 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 100,000.0	(5 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
21 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 97,162.0	(6 pages)
07 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 97,162	(8 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 100,000.00	(6 pages)
29 Jan 2014	AP01	Appointment of Mrs Hazel Margaret Shaw as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Stephen James Bennett as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Michael Benjamin Hill as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Mr Richard Charles Orme as a director	(2 pages)
17 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)

Previous

• 1
• 2
• 3

Next