DOLPHIN DRILLING LIMITED: Filings

  • Overview

    Company NameDOLPHIN DRILLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01017560
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOLPHIN DRILLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    112 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 07, 2026

    • Capital: GBP 59,564,020
    • Capital: USD 150,000,000
    3 pagesSH01

    Registration of charge 010175600074, created on Mar 25, 2026

    40 pagesMR01

    Termination of appointment of Jon Oliver Sinclair Bryce as a director on Dec 19, 2025

    1 pagesTM01

    Appointment of Mr Michael Boyd as a director on Dec 19, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    118 pagesAA

    Confirmation statement made on Sep 28, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the restriction on authorised share capital is hereby revoked and deleted 27/07/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 27, 2025

    • Capital: GBP 41,304,020
    • Capital: USD 150,000,000
    3 pagesSH01

    Memorandum and Articles of Association

    40 pagesMA

    Registration of charge 010175600073, created on Jul 21, 2025

    17 pagesMR01

    Registration of charge 010175600072, created on Jul 21, 2025

    19 pagesMR01

    Registration of charge 010175600071, created on Jul 21, 2025

    18 pagesMR01

    Satisfaction of charge 010175600070 in full

    1 pagesMR04

    Registration of charge 010175600070, created on Jun 04, 2025

    16 pagesMR01

    Appointment of Ingolf Gillesdal as a secretary on Apr 03, 2025

    2 pagesAP03

    Termination of appointment of Stephen Robert Cox as a secretary on Apr 03, 2025

    1 pagesTM02

    Termination of appointment of Stephen Robert Cox as a director on Apr 03, 2025

    1 pagesTM01

    Appointment of Ingolf Gillesdal as a director on Apr 03, 2025

    2 pagesAP01

    Termination of appointment of Bjornar Iversen as a director on Feb 06, 2025

    1 pagesTM01

    Appointment of Mr Jon Oliver Sinclair Bryce as a director on Feb 06, 2025

    2 pagesAP01

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    79 pagesAA

    Registration of charge 010175600069, created on Feb 15, 2024

    7 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0