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Dolphin Topco Limited

Documents

Total Documents11
Total Pages87

Filing History

13 March 2021Sub-division of shares on 12 February 2021
13 March 2021Change of share class name or designation
8 March 2021Notification of Mainspring Nominees (4) Limited as a person with significant control on 12 February 2021
5 March 2021Cessation of Mainspring Nominees (4) Limited as a person with significant control on 12 February 2021
5 March 2021Memorandum and Articles of Association
5 March 2021Resolutions
  • 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
5 March 2021Notification of Emma Parker as a person with significant control on 12 February 2021
4 March 2021Appointment of Mr William Hobhouse as a director on 12 February 2021
4 March 2021Statement of capital following an allotment of shares on 12 February 2021
  • GBP 664.94
27 January 2021Current accounting period shortened from 31 January 2022 to 30 July 2021
27 January 2021Incorporation
Statement of capital on 2021-01-27
  • GBP 1
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57 years old Andrew Dawson Rae