Companies House does not verify the accuracy of the information filed

DOLPHIN TOPCO LIMITED

Company number 13161474

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Unaudited abridged accounts made up to 30 July 2023	View PDF Unaudited abridged accounts made up to 30 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2024	MR01	Registration of charge 131614740001, created on 11 March 2024	View PDF Registration of charge 131614740001, created on 11 March 2024 - link opens in a new window - 12 pages (12 pages)
04 Mar 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	TM01	Termination of appointment of William Arthur Hobhouse as a director on 13 September 2023	View PDF Termination of appointment of William Arthur Hobhouse as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Unaudited abridged accounts made up to 30 July 2022	View PDF Unaudited abridged accounts made up to 30 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AD01	Registered office address changed from Unit 6 the Viaduct Business Centre 360a Coldharbour Lane London SW9 8PL United Kingdom to 360a Unit 5 Viaduct Business Centre London SW9 8PL on 29 January 2023	View PDF Registered office address changed from Unit 6 the Viaduct Business Centre 360a Coldharbour Lane London SW9 8PL United Kingdom to 360a Unit 5 Viaduct Business Centre London SW9 8PL on 29 January 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Unaudited abridged accounts made up to 30 July 2021	View PDF Unaudited abridged accounts made up to 30 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	SH02	Sub-division of shares on 12 February 2021	View PDF Sub-division of shares on 12 February 2021 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	PSC02	Notification of Mainspring Nominees (4) Limited as a person with significant control on 12 February 2021	View PDF Notification of Mainspring Nominees (4) Limited as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC07	Cessation of Mainspring Nominees (4) Limited as a person with significant control on 12 February 2021	View PDF Cessation of Mainspring Nominees (4) Limited as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC01	Notification of Emma Parker as a person with significant control on 12 February 2021	View PDF Notification of Emma Parker as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divsion 12/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divsion 12/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Mr William Hobhouse as a director on 12 February 2021	View PDF Appointment of Mr William Hobhouse as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 664.94	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 664.94 - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 July 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 July 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-27 GBP 1	View PDF Incorporation Statement of capital on 2021-01-27 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

DOLPHIN TOPCO LIMITED

Filter by category