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DAB GAMING LIMITED

Company number 08504451

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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)
02 Mar 2017	CH01	Director's details changed for Mr Darren William Clarke on 1 March 2017	View PDF Director's details changed for Mr Darren William Clarke on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 2,960.12	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 2,960.12 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AD01	Registered office address changed from C/O Peregrine Law Limited Amadeus House Floral Street London WC2E 9DP England to 19th Floor, Portland House Bressenden Place London SW1E 5RS on 3 October 2016	View PDF Registered office address changed from C/O Peregrine Law Limited Amadeus House Floral Street London WC2E 9DP England to 19th Floor, Portland House Bressenden Place London SW1E 5RS on 3 October 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2016	AD01	Registered office address changed from C/O Spring Law Limited 65 Chandos Place London WC2N 4HG to C/O Peregrine Law Limited Amadeus House Floral Street London WC2E 9DP on 6 June 2016	View PDF Registered office address changed from C/O Spring Law Limited 65 Chandos Place London WC2N 4HG to C/O Peregrine Law Limited Amadeus House Floral Street London WC2E 9DP on 6 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,450.36	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,450.36 - link opens in a new window - 8 pages (8 pages)
04 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 2,450.36	View PDF Statement of capital following an allotment of shares on 23 June 2015 GBP 2,450.36 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,438.5	View PDF Statement of capital following an allotment of shares on 5 June 2015 GBP 2,438.5 - link opens in a new window - 3 pages (3 pages)
13 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 2,409.72	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 2,409.72 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2,033.6	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2,033.6 - link opens in a new window - 7 pages (7 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 1,830.24	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 1,830.24 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 2,033.6	View PDF Statement of capital following an allotment of shares on 12 November 2014 GBP 2,033.6 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 2,033.6	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 2,033.6 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 1,736	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 1,736 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-13	View PDF Annual return made up to 25 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-13 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 1,320	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 1,320 - link opens in a new window - 12 pages (12 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
05 Feb 2014	AD01	Registered office address changed from 168 Green Lane Shepperton Middlesex TW17 8DZ United Kingdom on 5 February 2014	View PDF Registered office address changed from 168 Green Lane Shepperton Middlesex TW17 8DZ United Kingdom on 5 February 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 1,200	View PDF Statement of capital following an allotment of shares on 22 January 2014 GBP 1,200 - link opens in a new window - 3 pages (3 pages)

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