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DOLPHIN GAMING LIMITED

Company number 00387076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 15/12/2014 as it was not properly delivered
18 Jun 2015 AR01 Annual return made up to 14 December 2011 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 28/12/2011 as it was not properly delivered
18 Jun 2015 AR01 Annual return made up to 14 December 2009 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 04/01/2010 as it was not properly delivered
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2015 AP01 Appointment of Mr Andrew James Hall as a director on 20 May 2015
02 Jun 2015 CC04 Statement of company's objects
02 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
02 Jun 2015 AD01 Registered office address changed from , 8 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2 June 2015
02 Jun 2015 TM02 Termination of appointment of Michelle Rebecca Thomas as a secretary on 20 May 2015
02 Jun 2015 AP04 Appointment of Emw Secretaries Limited as a secretary on 20 May 2015
02 Jun 2015 TM01 Termination of appointment of Michelle Rebecca Thomas as a director on 20 May 2015
02 Jun 2015 TM01 Termination of appointment of Michael Richard Thomas as a director on 20 May 2015
02 Jun 2015 TM01 Termination of appointment of Gloria Thomas as a director on 20 May 2015
02 Jun 2015 TM01 Termination of appointment of Paul Albert Bray as a director on 20 May 2015
02 Jun 2015 AP01 Appointment of Byron Evans as a director on 20 May 2015
02 Jun 2015 AP01 Appointment of Nicholas Simon Harding as a director on 20 May 2015
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 262,500
  • ANNOTATION Replaced a replacement AR01 was registered on 07/07/2015
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 262,500
  • ANNOTATION Replaced a second filed AR01 was registered on 18/06/2015
05 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 262,500
  • ANNOTATION Replaced a replacement AR01 was registered on 07/07/2015
09 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 07/07/2015
05 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 18/06/2015
01 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011