DOLPHIN SQUARE OPERATOR LIMITED

Company number 12845952 ·

Active

28 filings

Date Filing
30 Jun 2026 Registration of charge 128459520006, created on 2026-06-29 · 22 pages View document
30 Jun 2026 Registration of charge 128459520005, created on 2026-06-29 · 37 pages View document
10 Jun 2026 RP01AP01 · 3 pages View document
8 May 2026 Appointment of Benolt Nicolas Roques as a director on 2026-05-07 · 2 pages View document
28 Apr 2026 Appointment of Stuart Edward Carr-Jones as a director on 2026-04-27 · 2 pages View document
28 Apr 2026 Appointment of Mr Nicholas John Snow as a director on 2026-04-27 · 2 pages View document
28 Apr 2026 Appointment of Robert Thornton Samuel as a director on 2026-04-27 · 2 pages View document
7 Apr 2026 Termination of appointment of David James Wingrove as a director on 2026-04-06 · 1 page View document
1 Apr 2026 Appointment of Vincent Laurent Pierre Mezard as a director on 2026-03-03 · 2 pages View document
19 Feb 2026 Termination of appointment of Roshan Ramlugun as a director on 2026-02-18 · 1 page View document
19 Sep 2025 Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page View document
2 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
4 Aug 2025 Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page View document
4 Aug 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-08-04 · 1 page View document
6 Jun 2025 Full accounts made up to 2024-12-31 · 24 pages View document
14 Dec 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page View document
3 Sep 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
24 Jun 2024 Full accounts made up to 2023-12-31 · 24 pages View document
19 Oct 2023 Termination of appointment of Joe Persechino as a director on 2023-09-22 · 1 page View document
4 Oct 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
13 Jun 2023 Full accounts made up to 2022-12-31 · 26 pages View document
17 Feb 2023 Termination of appointment of Federico Arnaldo Faravelli as a director on 2023-02-17 · 1 page View document
22 Sep 2022 Confirmation statement made on 2022-08-30 with no updates · 3 pages View document
6 Jul 2021 Satisfaction of charge 128459520003 in full · 1 page View document
6 Jul 2021 Satisfaction of charge 128459520002 in full · 1 page View document
6 Jul 2021 Registration of charge 128459520004, created on 2021-07-02 · 51 pages View document
4 Sep 2020 CURRSHO FROM 31/08/2021 TO 31/12/2020 View document
31 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document