Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
PSC05 |
Change of details for Dauphine Holdings (Uk) Limited as a person with significant control on 13 May 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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24 Apr 2023 |
TM01 |
Termination of appointment of Juergen Heilmann as a director on 31 March 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Robert William Bostock as a director on 31 March 2023
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24 Apr 2023 |
AP01 |
Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023
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24 Apr 2023 |
AP01 |
Appointment of Ms Melanie Figgener as a director on 30 March 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: creation of new class of share 11/08/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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20 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
TM01 |
Termination of appointment of Andrea Jayne Davis as a director on 31 August 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr. Juergen Heilmann as a director on 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jul 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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11 Oct 2019 |
AP01 |
Appointment of Mr Robert William Bostock as a director on 1 October 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Grahame Ivey as a director on 1 October 2019
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