DDC DOLPHIN ULTIMATE HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 23/08/2523 August 2025 | Compulsory strike-off action has been discontinued |
| 23/08/2523 August 2025 | Compulsory strike-off action has been discontinued |
| 21/08/2521 August 2025 | Confirmation statement made on 2025-08-21 with updates |
| 19/08/2519 August 2025 | First Gazette notice for compulsory strike-off |
| 19/08/2519 August 2025 | Termination of appointment of Zoe Allen as a director on 2025-07-11 |
| 19/08/2519 August 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | Memorandum and Articles of Association |
| 07/01/257 January 2025 | Resolutions |
| 03/01/253 January 2025 | Appointment of Zoe Allen as a director on 2024-12-17 |
| 03/01/253 January 2025 | Appointment of James Smith as a director on 2024-12-17 |
| 03/01/253 January 2025 | Appointment of Alan Stuart Hyde as a director on 2024-12-17 |
| 03/01/253 January 2025 | Statement of capital following an allotment of shares on 2024-12-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-09-19 with updates |
| 13/12/2413 December 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 04/03/244 March 2024 | |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Statement of capital on 2024-02-16 |
| 06/02/246 February 2024 | Memorandum and Articles of Association |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Resolutions |
| 30/01/2430 January 2024 | Particulars of variation of rights attached to shares |
| 30/01/2430 January 2024 | Change of share class name or designation |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-11-07 |
| 07/11/237 November 2023 | Registration of charge 151502660001, created on 2023-11-02 |
| 20/09/2320 September 2023 | Incorporation |
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