DOLPHIN SOLUTIONS (HOLDINGS) LTD
BODIAM

Hellopages » East Sussex » Rother » TN32 5BS

Company number 10326044
Status Active
Incorporation Date 11 August 2016
Company Type Private Limited Company
Address SOUTHPOINT COMPASS PARK, JUNCTION ROAD, BODIAM, EAST SUSSEX, UNITED KINGDOM, TN32 5BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company increased to £3000 by the creation of £1,000 ordinary a shares of £1 each, 999 ordinary b shares of 1 each and 1,000 ordinary c shares of £1 each. The terms of the attached share-for-share exchange agreement be approved as required under section 190 of the companies act 2006. 19/10/2016 RES10 ‐ Resolution of allotment of securities ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DOLPHIN SOLUTIONS (HOLDINGS) LTD are www.dolphinsolutionsholdings.co.uk, and www.dolphin-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battle Rail Station is 5.2 miles; to Three Oaks Rail Station is 7.2 miles; to St Leonards Warrior Square Rail Station is 9.2 miles; to West St Leonards Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Solutions Holdings Ltd is a Private Limited Company. The company registration number is 10326044. Dolphin Solutions Holdings Ltd has been working since 11 August 2016. The present status of the company is Active. The registered address of Dolphin Solutions Holdings Ltd is Southpoint Compass Park Junction Road Bodiam East Sussex United Kingdom Tn32 5bs. . BEATTIE, Christopher is a Director of the company. BEATTIE, Jonathan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BEATTIE, Christopher
Appointed Date: 11 August 2016
56 years old

Director
BEATTIE, Jonathan
Appointed Date: 11 August 2016
51 years old

Persons With Significant Control

Christopher Beattie
Notified on: 11 August 2016
56 years old
Nature of control: Has significant influence or control

Jonathan Beattie
Notified on: 11 August 2016
51 years old
Nature of control: Has significant influence or control

DOLPHIN SOLUTIONS (HOLDINGS) LTD Events

11 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

11 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital of the company increased to £3000 by the creation of £1,000 ordinary a shares of £1 each, 999 ordinary b shares of 1 each and 1,000 ordinary c shares of £1 each. The terms of the attached share-for-share exchange agreement be approved as required under section 190 of the companies act 2006. 19/10/2016
  • RES10 ‐ Resolution of allotment of securities

11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Nov 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 3,000

09 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 89,700

11 Aug 2016
Incorporation
Statement of capital on 2016-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted