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DOLPHIN CARE (SOUTHERN) LIMITED

Company number 07575626

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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)
02 Feb 2018 TM01 Termination of appointment of Angus John Mayhew as a director on 9 June 2017
05 Jan 2018 MR04 Satisfaction of charge 1 in full
20 Nov 2017 TM01 Termination of appointment of Brian Peter Heather as a director on 9 June 2017
03 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 9 June 2017
01 Aug 2017 SH06 Cancellation of shares. Statement of capital on 9 June 2017
  • GBP 100,000
29 Jun 2017 SH02 Statement of capital on 9 June 2017
  • GBP 100,000
09 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
28 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 949,620
20 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 949,620
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 949,620
23 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 939,735
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 939,735
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 889,735
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 839,735
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 829,735
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 799,735
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 769,735
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 669,735
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 484,935