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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)
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 624,735
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 548,235
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 478,935
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 418,935
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 358,935
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 348,435
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 290,235
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 237,253
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 233,761
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 114,100
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 110,500
26 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Aug 2012 AP01 Appointment of Mr Nicholas Peter Heather as a director
08 Aug 2012 AP01 Appointment of Brian Peter Heather as a director
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 100,000.00
20 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
04 Nov 2011 TM01 Termination of appointment of Charles Gregan as a director
07 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2011 AP01 Appointment of Mr Angus John Mayhew as a director
06 Oct 2011 AP01 Appointment of Mr Oliver George Sebastian Horsey as a director
06 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 28 February 2012
06 Oct 2011 AD01 Registered office address changed from 25 Milton Park Abingdon Oxfordshire OX14 4SH on 6 October 2011
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted