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DAUPHINE HOLDINGS (UK) LIMITED

Company number 10758992

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Company Results (links open in a new window)
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)
11 Oct 2019	TM01	Termination of appointment of Grahame Ivey as a director on 1 October 2019	View PDF Termination of appointment of Grahame Ivey as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AP01	Appointment of Mr Robert William Bostock as a director on 1 October 2019	View PDF Appointment of Mr Robert William Bostock as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AAMD	Amended group of companies' accounts made up to 31 December 2017	View PDF Amended group of companies' accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
20 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 NOK 10,842,607.56	View PDF Statement of capital following an allotment of shares on 15 January 2018 NOK 10,842,607.56 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 NOK 10,819,693.18	View PDF Statement of capital following an allotment of shares on 1 June 2017 NOK 10,819,693.18 - link opens in a new window - 4 pages (4 pages)
17 Jun 2017	SH02	Sub-division of shares on 1 June 2017	View PDF Sub-division of shares on 1 June 2017 - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	SH14	Redenomination of shares. Statement of capital 26 May 2017 NOK 9.4	View PDF Redenomination of shares. Statement of capital 26 May 2017 NOK 9.4 - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ That 1 ordinary share of nok 9.40 each in the capital of the company be subdivided into 940 ordinary shares of nok 0.01 each. 01/06/2017	View PDF Resolutions RES13 ‐ That 1 ordinary share of nok 9.40 each in the capital of the company be subdivided into 940 ordinary shares of nok 0.01 each. 01/06/2017 - link opens in a new window - 1 page (1 page)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2017	AP01	Appointment of Andrea Jayne Davis as a director on 26 May 2017	View PDF Appointment of Andrea Jayne Davis as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-08 EUR 1	View PDF Incorporation Statement of capital on 2017-05-08 EUR 1 - link opens in a new window - 29 pages (29 pages)

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