DOLPHIN GAMING LIMITED

Company number 00387076

Date	Type	Description	View / Download
09 Aug 2018	AP01	Appointment of Borris Lungen as a director on 6 July 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Stefan Bruns as a director on 6 July 2018	(2 pages)
24 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
27 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
06 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(44 pages)
06 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
06 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
26 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
18 Apr 2017	TM01	Termination of appointment of Andrew James Hall as a director on 25 March 2017	(1 page)
07 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(45 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
31 Aug 2016	RP04AR01	Second filing of the annual return made up to 12 May 2016	(20 pages)
16 Jun 2016	AR01	Annual return Statement of capital on 2016-06-16 GBP 262,500 Statement of capital on 2016-08-31 GBP 262,500 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016.	(9 pages)
09 Jun 2016	AA01	Previous accounting period shortened from 19 May 2016 to 31 December 2015	(3 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 19 May 2015	(6 pages)
21 Dec 2015	CERTNM	Company name changed thomas's entertainments LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-16	(3 pages)
21 Dec 2015	CONNOT	Change of name notice	(2 pages)
08 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 19 May 2015	(3 pages)
07 Jul 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 262,500 ANNOTATION Replacement The form replaces the AR01 registered on 12/05/2015 as it was not properly delivered	(21 pages)
07 Jul 2015	AR01	Annual return made up to 14 December 2013 with full list of shareholders ANNOTATION Replacement The form replaces the AR01 registered on 17/12/2013 as it was not properly delivered	(21 pages)
07 Jul 2015	AR01	Annual return made up to 14 December 2012 with full list of shareholders ANNOTATION Replacement The form replaces the AR01 registered on 18/12/2012 as it was not properly delivered	(21 pages)
07 Jul 2015	AR01	Annual return made up to 14 December 2010 with full list of shareholders ANNOTATION Replacement The form replaces the AR01 registered on 12/12/2010 as it was not properly delivered	(21 pages)