DOLFIN FINANCIAL (UK) LTD

Company number 07431519

Date	Type	Description	View / Download
16 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 15,390,001	(3 pages)
05 Jun 2020	AP01	Appointment of Mr Rodney Baker-Bates as a director on 29 May 2020	(2 pages)
22 May 2020	AP01	Appointment of Mr Stephen Michael Kingsley as a director on 19 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Denis Nagy as a director on 30 April 2020	(1 page)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 15,390,001	(3 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 13,390,001	(3 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 10,390,001	(3 pages)
30 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 7,390,001	(3 pages)
30 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 Aug 2017	AD01	Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 50 Berkeley Street Mayfair London W1J 8HA on 22 August 2017	(1 page)
11 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2016 GBP 4,390,001	(7 pages)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
26 Oct 2016	TM01	Termination of appointment of Donald Dimitri Percival as a director on 25 October 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
04 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04	(3 pages)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(7 pages)
27 Sep 2016	AP01	Appointment of Mr Amir Mohammad Nabi as a director on 16 September 2016	(2 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 4,890,001	(3 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 3,990,001 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2017.	(4 pages)

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