DOLPHIN GAMING LIMITED

00387076
SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MILTON KEYNES MK9 1NJ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 9 Buy now
09 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 49 Buy now
09 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
09 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2023 officers Termination of appointment of director (Stefan Bruns) 1 Buy now
24 Apr 2023 officers Appointment of director (Mr Mark Stefan Schertle) 2 Buy now
24 Apr 2023 officers Appointment of director (Mr Egemen Coskun) 2 Buy now
24 Apr 2023 officers Termination of appointment of director (Borris Lungen) 1 Buy now
17 Apr 2023 accounts Annual Accounts 9 Buy now
17 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
17 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
17 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
04 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Nov 2022 insolvency Solvency Statement dated 28/10/22 1 Buy now
04 Nov 2022 resolution Resolution 2 Buy now
15 Jun 2022 accounts Annual Accounts 9 Buy now
10 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 47 Buy now
10 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
10 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2021 accounts Annual Accounts 9 Buy now
17 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
17 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2021 officers Termination of appointment of secretary (Emw Secretaries Limited) 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 9 Buy now
29 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 41 Buy now
29 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 9 Buy now
28 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 40 Buy now
28 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
28 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2018 officers Termination of appointment of director (Byron Evans) 1 Buy now
19 Sep 2018 accounts Annual Accounts 9 Buy now
19 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 40 Buy now
19 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
19 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
09 Aug 2018 officers Termination of appointment of director (Nicholas Simon Harding) 1 Buy now
09 Aug 2018 officers Appointment of director (Borris Lungen) 2 Buy now
09 Aug 2018 officers Appointment of director (Stefan Bruns) 2 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
06 Sep 2017 accounts Annual Accounts 10 Buy now
06 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 44 Buy now
06 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
06 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 officers Termination of appointment of director (Andrew James Hall) 1 Buy now
07 Oct 2016 accounts Annual Accounts 13 Buy now
04 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 45 Buy now
28 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
28 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
31 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
16 Jun 2016 annual-return Annual Return 9 Buy now
09 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Feb 2016 accounts Annual Accounts 6 Buy now
21 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
21 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
08 Jul 2015 accounts Change Account Reference Date Company Previous Extended 3 Buy now
07 Jul 2015 annual-return Annual Return 21 Buy now
07 Jul 2015 annual-return Annual Return 21 Buy now
07 Jul 2015 annual-return Annual Return 21 Buy now
07 Jul 2015 annual-return Annual Return 21 Buy now
18 Jun 2015 annual-return Annual Return 22 Buy now
18 Jun 2015 annual-return Annual Return 22 Buy now
18 Jun 2015 annual-return Annual Return 19 Buy now
12 Jun 2015 resolution Resolution 10 Buy now
05 Jun 2015 officers Appointment of director (Mr Andrew James Hall) 3 Buy now
02 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jun 2015 officers Termination of appointment of secretary (Michelle Rebecca Thomas) 2 Buy now
02 Jun 2015 officers Appointment of corporate secretary (Emw Secretaries Limited) 3 Buy now
02 Jun 2015 officers Termination of appointment of director (Michelle Rebecca Thomas) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Michael Richard Thomas) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Gloria Thomas) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Paul Albert Bray) 2 Buy now
02 Jun 2015 officers Appointment of director (Byron Evans) 3 Buy now
02 Jun 2015 officers Appointment of director (Nicholas Simon Harding) 3 Buy now
12 May 2015 annual-return Annual Return 9 Buy now
15 Dec 2014 annual-return Annual Return 9 Buy now
05 Sep 2014 accounts Annual Accounts 6 Buy now
17 Dec 2013 annual-return Annual Return 10 Buy now
09 Aug 2013 accounts Annual Accounts 6 Buy now
18 Dec 2012 annual-return Annual Return 9 Buy now
05 Sep 2012 accounts Annual Accounts 7 Buy now
28 Dec 2011 annual-return Annual Return 9 Buy now
01 Sep 2011 accounts Annual Accounts 6 Buy now